DOSSIERS / SCI DU 20 JUIN
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Company dossier

SCI DU 20 JUIN

FRANCE · COMPANY · INCORPORATED 1991-08-05
KYBE ID: FR-382605509 · 382605509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 20 JUIN
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382605509
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-08-05
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23 CRS DE L'INTENDANCE, 33000 BORDEAUX
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68.20A
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BERNARD NATALISDirecteur—France registry
VERONIQUE VOUINDirigeant—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 (S.C.I. DU 2 JUIN · dissolved · name-sim 0.48) — 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