DOSSIERS / SCI DE LA CURE
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Company dossier

SCI DE LA CURE

FRANCE · COMPANY · INCORPORATED 1986-12-05
KYBE ID: FR-339454902 · 339454902 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE LA CURE
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339454902
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dissolved
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Real-estate civil company (SCI)
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1986-12-05
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FERRY, 44521 OUDON
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRYSTELLE ODILE BERANGERE MARIE-JOSEPHE ChaplaisDirecteurFrance registry
ELISABETH PAULETTE ROBERTE CHOISYDirecteurFrance registry
ANTONY LEON GERARD ChaplaisMembre du directoireFrance registry
CAROLINE ELISABETH MARIE ChaplaisMembre du directoireFrance registry
PIERRE-ALAIN RENE LEON ChaplaisMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LOIRE · dissolved · name-sim 0.58) — 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