DOSSIERS / SCI GYNECO DU SUD
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Company dossier

SCI GYNECO DU SUD

FRANCE · COMPANY · INCORPORATED 1993-04-19
KYBE ID: FR-390640589 · 390640589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GYNECO DU SUD
fr_insee
390640589
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dissolved
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Civil company
fr_insee
1993-04-19
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4 RUE DU PERE RAIMBAULT, 97410 SAINT-PIERRE
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66.19A
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€1,921
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PIERRE RAYMOND CHAPEAUDirecteur—France registry
VERONIQUE BERNADETTE AH CHINEDirecteur—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 (SCM DES GYNECOS DU SUD · dissolved · name-sim 0.58) — 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