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Company dossier

SCI LA POMME D'OR

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378295893 · 378295893 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA POMME D'OR

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Registration378295893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-06-22

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Registered address185 RUE DE VALENCIENNES, 62100 CALAIS

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Industry68.20B

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COPROPRIETE RESIDENCE BECQUERELactive C.O.R.dissolved JEUNES RESIDENCESdissolved M-D CAP GRIS NEZ INVESTISSEMENTdissolved RAZNY SAdissolved SCI BOBINOdissolved SCI LEAVERS BUILDINGdissolved SCI RESIDENCE POMME D ORdissolved SOCIETE CIVILE IMMOBILIERE LA POMME D ORdissolved SYNDIC DE COPROPRIETE OCEANEactive

People with significant control

3 people

Name	Role	From	Source
JOSETTE LAVEDRINE	Directeur	—	France registry
INGRID RAZNY	Membre du directoire	—	France registry
YANNICK RAZNY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE POMME D OR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100