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Company dossier

SCI FRESNES LORRAINE

FRANCE · COMPANY · INCORPORATED 1991-07-29
KYBE ID: FR-382630648 · 382630648 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FRESNES LORRAINE

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Registration382630648

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-07-29

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Registered address49 BD PASTEUR, 75015 PARIS

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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

16 total

ANDREE MANTHEdissolved ANNE KEROUEDAN AUDITIONdissolved EMILIE LUCIE MARIE JOUANNEactive ER-DAdissolved ETS MORALI FRERESdissolved FRESNE OSMOYdissolved HAPRI PARISdissolved HENRIETTE HOLCH JENSENdissolved Mathias MILLONactive [ND]active [ND]active [ND]active SCI BOTANIQUE 12dissolved SCI FRESNE LILASdissolved VALUEQUESTdissolved

People with significant control

4 people

Name	Role	From	Source
AYMARD JOSEPH DE JOURDAN SAVONNIERES	Directeur	—	France registry
ELIE DE JOURDAN DE SAVONNIERES	Dirigeant	—	France registry
GONZAGUE DE JOURDAN DE SAVONNIERES	Dirigeant	—	France registry
NATHALIE DE JOURDAN DE SAVONNIERES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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