DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347790917 · 347790917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
347790917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-24
fr_insee
25 AV DU GENERAL LECLERC, 33260 LA TESTE-DE-BUCH
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PAUL ALEXIS LAUTARDDirecteur—France registry
SIMONE CANITROTDirigeant—France registry
THIERRY LAUTARDDirigeant—France registry

Risk signals

2 matched
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 DU PIN · dissolved · name-sim 0.53) — 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