DOSSIERS / SCI CONSTRUCTION VENTE TRISKEL CAUDEVAL
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Company dossier

SCI CONSTRUCTION VENTE TRISKEL CAUDEVAL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-390968899 · 390968899 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CONSTRUCTION VENTE TRISKEL CAUDEVAL
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390968899
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-01-01
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CHATEAU DE FRONTENAC, 11150 BRAM
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPHUS. GEEVERSPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

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 DE CONSTRUCTION VENTE TRISKEL LOISIR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100