DOSSIERS / SCI DE LA LUNE
← SearchExport PDF
Company dossier

SCI DE LA LUNE

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-393213590 · 393213590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA LUNE
fr_insee
393213590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-09
fr_insee
VILLENEUVE, 79120 LEZAY
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marine Annie Paulette PIOTDirecteur—France registry
PAULETTE MARIE MADELEINE NOCQUETDirecteur—France registry
REMI GASCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100