DOSSIERS / SCI LA CUEILLE
← SearchExport PDF
Company dossier

SCI LA CUEILLE

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351172754 · 351172754 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LA CUEILLE
fr_insee
351172754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-28
fr_insee
CHE DU PETIT BEAUVOIR, 86580 VOUNEUIL-SOUS-BIARD
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE YVONNETPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CUEILLE 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100