DOSSIERS / SCI REY
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Company dossier

SCI REY

FRANCE · COMPANY · INCORPORATED 1988-09-16
KYBE ID: FR-347911653 · 347911653 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REY
fr_insee
347911653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-16
fr_insee
16 RUE DIDEROT, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS FRANCAISE ENFANTS DISPARUS ENLEVESactiveCAGNIELactiveGBNSdissolvedGUILHEM PIERRE PEREMARTYactiveIZIKOactiveLA MAISON DU SOLEILdissolvedLA PART DES ANGESdissolvedLE DESSERT A L'ASSIETTEdissolvedLES JARDINS DE LA BABOTE SARLdissolvedLICENCES 34dissolved[ND]activePLEIADE MANAGEMENT & PUBLISHINGactivePLEIADE PUBLISHING BOOKINGdissolvedPRIVILEGE INTERNATIONAL SARLactiveSAHARA AVENTUREdissolvedSARLMAISON DU SUD AVEYRONdissolvedSCI CORREARD & COdissolvedSCI FAMILIALE BLANCHARDdissolvedSCI PLEIADEdissolvedSCI TOUR DE LA BABOTTEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JACQUES PAUL FRANCOIS REYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100