DOSSIERS / SCI DE LA CLOSE
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Company dossier

SCI DE LA CLOSE

FRANCE · COMPANY · INCORPORATED 1985-08-02
KYBE ID: FR-333193357 · 333193357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CLOSE
fr_insee
333193357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-02
fr_insee
LE CHATEAU, 66760 ENVEITG
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE JOSEPH GERMAIN DE PASTORSDirigeant—France registry
SYLVIE ANTOINETTE MARIE-RENEE DE PASTORSDirigeant—France registry
ELISABETH THERESE MARGUERITE DE PASTORSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MOLE · dissolved · name-sim 0.48) — 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