DOSSIERS / SCI DE LA PHARMACIE DES LOGES
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Company dossier

SCI DE LA PHARMACIE DES LOGES

FRANCE · COMPANY · INCORPORATED 1982-11-26
KYBE ID: FR-325859429 · 325859429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PHARMACIE DES LOGES
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325859429
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dissolved
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Real-estate civil company (SCI)
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1982-11-26
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16 B PL JULES VALLES, 91000 EVRY-COURCOURONNES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL NGUEVODirecteur—France registry
MELISSA BERTILLE NGUEVO DJUIDJEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DES LOGES · dissolved · name-sim 0.73) — 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