DOSSIERS / SCI LA SAPINIERE
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Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 1985-04-24
KYBE ID: FR-332113000 · 332113000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
fr_insee
332113000
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dissolved
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Real-estate civil company (SCI)
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1985-04-24
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29 RUE DE CREIL, MR ALDIAS MARC, 95340 BERNES-SUR-OISE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC ALDIASDirecteur—France registry
CELINE DENISE JOURNOTDirigeant—France registry
DOMINIQUE FRANCINE JOURNOTDirigeant—France registry
STEPHANIE CHARLINE MARIE JOURNOTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100