DOSSIERS / SCI CLOS DES CARMELITES 2
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Company dossier

SCI CLOS DES CARMELITES 2

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403125164 · 403125164 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DES CARMELITES 2
fr_insee
403125164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-13
fr_insee
RUE MEDECINE, BP 102, 01600 TREVOUX
fr_insee
68.20B
fr_insee
€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MARIE FERNAND GAYOTPrésident—France registry
PHILIPPE HENRI CHARLES LATOURPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOS DES CARMELITES · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100