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Company dossier

SCI DES 300 COUVERTS

FRANCE · COMPANY · INCORPORATED 1988-12-07
KYBE ID: FR-348995747 · 348995747 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES 300 COUVERTS

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Registration348995747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-12-07

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Registered addressPL DU CHAMP DE FOIRE, 36170 SAINT-BENOIT-DU-SAULT

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Industry68.20B

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Share capital€30

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNE HIVERNOTdissolved AUBERGE DU CHAMP DE FOIREdissolved HARACHE ET COMPAGNIEdissolved HOTEL DU CENTREdissolved LA PATTE D'OURSactive MARIE CHIMBEAUdissolved MAURICETTE HEMERYactive MICHELE PERDEREAUdissolved MICHEL GERARD RATILLONdissolved SARL DES 300 COUVERTSdissolved SCI LOUMELICEdissolved SOCIETE EN NOM COLLECTIF LOUMELICEdissolved

People with significant control

1 people

Name	Role	From	Source
GEORGES DESAUNAY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DES 300 COUVERTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100