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Company dossier

SCI CODE

FRANCE · COMPANY · INCORPORATED 1992-03-03
KYBE ID: FR-384514592 · 384514592 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CODE
fr_insee
384514592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-03
fr_insee
6 RUE de la Faïencerie, 70210 Polaincourt-et-Clairefontaine
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE MENAUCOURTDirecteur—France registry
HERVE JEAN BOURGEOISDirecteur—France registry
CENTRE D'OCCASION DE L'ESTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100