DOSSIERS / SCI DU 31 RUE GEORGES SAND
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Company dossier

SCI DU 31 RUE GEORGES SAND

FRANCE · COMPANY · INCORPORATED 1995-10-04
KYBE ID: FR-402395156 · 402395156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 31 RUE GEORGES SAND
fr_insee
402395156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-04
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31 RUE GEORGE SAND, 37000 TOURS
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68.20A
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE MADELEINE JEANNE DELHOMMAISDirecteur—France registry
MARC LOUIS MARIE MORINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU 31 RUE GEORGE SAND · dissolved · name-sim 0.76) — 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