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Company dossier

SCI LE RELAIS II

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-397438557 · 397438557 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE RELAIS II

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Registration397438557

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-05

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Registered address2 B AV DE SOISSONS, 02400 CHATEAU-THIERRY

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Industry68.20A

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Share capital€769,486

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BERNARD ROGER DERUELLEactive CARRE CHAILLOTdissolved ISABELLE HELENE PAULETTE CARBONNEIL-REDREZZAdissolved JEAN-MICHEL MARIE NOTTAdissolved PLANTIN CONCEPTSdissolved SCI AVODENTdissolved SCI DE DETIFOSSactive SCI DERVIdissolved SCI DU RELAISdissolved SCI REIdissolved SELARL JEAN-MICHEL NOTTA - ISABELLE CARBONNEIL- REDREZZAdissolved SPFPL ISABELLE CARBONNEIL-REDREZZAdissolved SPFPL JEAN-MICHEL NOTTAdissolved THREE OAKactive

People with significant control

2 people

Name	Role	From	Source
FRANCOISE BINAGHI	Dirigeant	—	France registry
JEAN-LOUIS PHILIPPE ADRIEN GILLET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RELAIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100