DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352630206 · 352630206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
352630206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
2022-09-26
fr_insee
RUE DES HEURES CLAIRES, RES L ETOILE BT D, 04100 MANOSQUE
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MENCDirecteur—France registry
PIERRE VENZALDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES OLIVIERS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off