DOSSIERS / SCI DESPLAS
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Company dossier

SCI DESPLAS

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351914775 · 351914775 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DESPLAS
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351914775
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-15
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18 RUE PORTE CANCIERE, 30000 NIMES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE INES BOURELYDirigeantFrance registry
JEAN RENAUD DESPLASDirigeantFrance registry
RENAUD GUY PATRICK DESPLASPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESPLAS PLACEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100