DOSSIERS / LA COMMERCIENNE SCI
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Company dossier

LA COMMERCIENNE SCI

FRANCE · COMPANY · INCORPORATED 1988-02-25
KYBE ID: FR-343812798 · 343812798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMMERCIENNE SCI
fr_insee
343812798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-25
fr_insee
RUE DE BUEZ, CHEZ MR MAURY, 55200 LEROUVILLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MAURYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COMMERCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100