DOSSIERS / SCI PAQUERETTE
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Company dossier

SCI PAQUERETTE

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-352246045 · 352246045 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI PAQUERETTE
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352246045
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dissolved
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Real-estate civil company (SCI)
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1989-10-19
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978 CHE DE SAINT-GENIS-DES-TANYERES, MAS CASOT, 66000 PERPIGNAN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE GEORGES LAURE BOSCHDirigeantFrance registry
CHANTAL HELENE FONDADirigeantFrance registry
MARYSE IRENE FONDADirigeantFrance registry
SOPHIE YVONNE JACQUELINE BAYSSIEREDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA PAQUERETTE · 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