DOSSIERS / SCI DE LA POSTE
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Company dossier

SCI DE LA POSTE

FRANCE · COMPANY · INCORPORATED 1979-12-07
KYBE ID: FR-317398063 · 317398063 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE LA POSTE
fr_insee
317398063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-07
fr_insee
2024-04-09
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PL ROYER COLLARD, 51300 VITRY LE FRANCOIS
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68.20B
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARCEL FERNAND LATRICHEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS HOTEL DE LA POSTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off