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Company dossier

SCI PARC DES RIBES

FRANCE · COMPANY · INCORPORATED 1988-02-16
KYBE ID: FR-343790705 · 343790705 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARC DES RIBES

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Registration343790705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-02-16

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Registered address32 AV MARX DORMOY, 03100 MONTLUCON

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Industry70.2A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BEATRICE CLAUDE SYLVIE RAYETactive CENTRE DE GYNECOLOGIE ET D'OBSTETRIQUE SAINT ANTOINEdissolved CTRE GYNECOLOGIE OBSTETRIQUE ST ANTOINEdissolved ELISABETH CHAMUSSYdissolved ETABLISSEMENTS LAVESTdissolved GYNOBST 03dissolved JEAN MARIE AUCLAIRdissolved JEAN PAULHACdissolved JULIE EPHREMactive LAN PHAM THIdissolved NELLY GUILLOUactive PAULETTE DENIAUXdissolved SARAH MARIE-BEATRICE LAVIGNEactive SCI LES CRISTALLINESdissolved THIERRY RAYMOND GERARD PIERRE RICHARDdissolved

People with significant control

2 people

Name	Role	From	Source
JUAN SALVADOR JODAR	Président	—	France registry
MARIANNE JODAR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARC DES ILETS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100