DOSSIERS / SCI DE LA CITE
← SearchExport PDF
Company dossier

SCI DE LA CITE

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351448303 · 351448303 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CITE
fr_insee
351448303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-05
fr_insee
4 BD CHAMBLAIN, 77000 MELUN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CLAUDE LEPORIMembre du directoire—France registry
THIERRY PATRICK FREDERIC LEPORIMembre du directoire—France registry
ARIANE SEVERINE VANESSA LEPORIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA FORET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100