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Company dossier

SCI P 12

FRANCE · COMPANY · INCORPORATED 1991-02-15
KYBE ID: FR-380818740 · 380818740 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI P 12

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Registration380818740

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-02-15

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Registered address4 PL PAUL MISTRAL, 38000 GRENOBLE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNE-LAURE MICHELE MARIE BOULARDactive ANN-KARIN LYSTADdissolved ANTOINE FOULONactive EDITH YVETTE LEONE MACCARIactive ISABELLE JEANNE DUFOSSEZactive [ND]active [ND]active [ND]active [ND]active SARL AMEUBLESPACEactive SCI 4 P P Mdissolved SCI DU 8 RUE DE BELGRADEdissolved SERGE SARRYdissolved TIFONdissolved

People with significant control

3 people

Name	Role	From	Source
CAROLINE CALOGERA LYDIA FONTI	Dirigeant	—	France registry
CLAIRE SOPHIE BERTHE FONTI	Dirigeant	—	France registry
CLAUDINE ELISABETH BERTHE DOLCI	Président	—	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 4 P P M · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100