DOSSIERS / SCI LOIRIC
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Company dossier

SCI LOIRIC

FRANCE · COMPANY · INCORPORATED 1987-01-12
KYBE ID: FR-339966400 · 339966400 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOIRIC
fr_insee
339966400
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dissolved
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Real-estate civil company (SCI)
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1987-01-12
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2 RUE DE L'HERMITAGE, 06230 VILLEFRANCHE-SUR-MER
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE AUGUSTE FRANCOIS QUELARTDirecteur—France registry
ANA LUCIA OLIVARESDirigeant—France registry
GERRMAINE VICTORIA EMILIE CRISTIANINIDirigeant—France registry
QUELART JAIMEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIRIC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100