DOSSIERS / SCI LES IRIS
← SearchExport PDF
Company dossier

SCI LES IRIS

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339521932 · 339521932 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI LES IRIS
fr_insee
339521932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
2023-06-22
fr_insee
105 RUE DES MOURETTES, 26000 VALENCE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAFD26dissolvedAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedALIYA EL BAZdissolvedANCAFINdissolvedANGELO JOEL CHARLIE SOULAIGREdissolvedARDDROdissolvedARDF 26dissolvedARFITdissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactive

+120 more

Connections

6 links
Shared operator — likely the same administrator
SCI LES DIXShared officer / director · 2 share thisSCI DU PONT DES ANGLAISShared officer / director · 3 share thisBPFShared officer / director · 3 share thisFOUREL IMMOBILIERShared officer / director · 4 share thisBERNARD FOUREL DIFFUSIONShared officer / director · 4 share thisSCI DE BEAU PREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT PASCAL ALEXANDRE MARIE FOURELDirigeant—France registry
PIERRE MARIE FOURELDirigeant—France registry
BERNARD FOURELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DIX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off