DOSSIERS / SCI BOIS LE ROI CRECHEL
← SearchExport PDF
Company dossier

SCI BOIS LE ROI CRECHEL

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: FR-382055598 · 382055598 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI BOIS LE ROI CRECHEL
fr_insee
382055598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-04
fr_insee
2021-09-15
fr_insee
58 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELORO ANDREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS LE ROI MATHIEU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off