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Company dossier

SCI LE PHARE DU ROC

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910721547 · 910721547 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE PHARE DU ROC

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Registration910721547

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-24

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Registered address84 RUE DE LA GITE PILORGE, 85000 LA ROCHE-SUR-YON

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ARMELLE MARIE ANDREE THARREAUdissolved MATTHIEU DUBREUILdissolved [ND]active NIMALOCactive NIMALO HOLDINGactive SCI LE PHARE SABLAISdissolved SCI MATTIMMOactive SCI NAPOdissolved

People with significant control

5 people

Name	Role	From	Source
ARMELLE MARIE ANDREE THARREAU	Directeur	—	France registry
PAUL-HENRI LOUIS DUBREUIL	Directeur	—	France registry
LOUIS PAUL HENRI DUBREUIL	Membre du directoire	—	France registry
MATTHIEU LOUIS HENRI DUBREUIL	Membre du directoire	—	France registry
NICOLAS PAUL LOUIS DUBREUIL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PHARE SABLAIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100