DOSSIERS / SCI CONSTANCIA I
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Company dossier

SCI CONSTANCIA I

FRANCE · COMPANY · INCORPORATED 1990-04-05
KYBE ID: FR-353998883 · 353998883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CONSTANCIA I
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353998883
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dissolved
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Real-estate civil company (SCI)
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1990-04-05
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2017-07-10
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BD DU DOCTEUR MAURICE CHEVREL, 44500 LA BAULE-ESCOUBLAC
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68.20A
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€732
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL FAUCHOUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIRCONSTANCES · 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