DOSSIERS / SCI DU VAL DE SAIRE
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Company dossier

SCI DU VAL DE SAIRE

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-344859137 · 344859137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL DE SAIRE
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344859137
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dissolved
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Real-estate development company (SCI)
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2008-02-29
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46 RUE D'HASTINGS, 14000 CAEN
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41.10D
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ISABELLE SYLVIE MACHUAdministrateur—France registry
BERTHA MILAGROS SOLINO CABRERAMembre du directoire—France registry
CO.FI.A.MACMembre du directoire—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 DU VAL ANDRE · dissolved · name-sim 0.52) — 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