DOSSIERS / SCI LES ECUREUILS II
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Company dossier

SCI LES ECUREUILS II

FRANCE · COMPANY · INCORPORATED 1989-01-12
KYBE ID: FR-349080747 · 349080747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ECUREUILS II
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349080747
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dissolved
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Real-estate civil company (SCI)
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1989-01-12
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RUE JEAN BERTRAN DE BALANDA, ROUTE D'ELNE, 66000 PERPIGNAN
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68.20B
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€1,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ALBERT JEAN VIALDirigeant—France registry
JEAN LOUIS DORLEAC-GUISSETDirigeant—France registry
JACQUES GEORGES JOSEPH VIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ECUREUILS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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