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Company dossier

SCI DU RELAIS

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-325204501 · 325204501 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU RELAIS
fr_insee
325204501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
2 B AV DE SOISSONS, 02400 CHATEAU-THIERRY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOISE BINAGHIDirecteur—France registry
JEAN-LOUIS PHILIPPE ADRIEN GILLETDirecteur—France registry
CORINNE SOLANGE GILLETMembre du directoire—France registry
FLORENCE JOSEPHINE SOLANGE GilletMembre du directoire—France registry
OLIVIER LAURENT CHARLES GEORGES GilletMembre du directoire—France registry
VINCENT GEORGES FRANCOIS GilletMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE RELAIS II · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100