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Company dossier

SCI LA3E

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-978809333 · 978809333 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI LA3E

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Registration978809333

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-13

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Registered address23 RUE des Petits Champs, 35510 Cesson-Sévigné

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Industry00.00Z

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Share capital€1,000

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Companies at this address

2 total

[ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI LA3MShared officer / director · 3 share this SCI FLAMMEShared officer / director · 3 share this SCI MAGELAUShared officer / director · 4 share this CREATION LGMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
Agnès Françoise Marie GOUY	Directeur	—	France registry
Loïc LE GOUEE	Directeur	—	France registry
Alan Gwendal LE GOUEE	Membre du directoire	—	France registry
Aodren Michel Alain LE GOUEE	Membre du directoire	—	France registry
Ewen Louis LE GOUEE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA3M · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100