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Company dossier

SCI FLD

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-404271231 · 404271231 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FLD

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Registration404271231

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-15

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Registered addressRTE DE LOUHANS, 71290 CUISERY

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BRESSE ELECTRICITEdissolved LAURENT PERRARDactive PAUL HENRI LEON PERRAULTdissolved PIERRE-YVES PERRAULTactive PIERRE-YVES PERRAULT ET MATTHIEU PANOUILLOT, NOTAIRES ASSOCIESactive REGIS PEREactive

People with significant control

1 people

Name	Role	From	Source
ANNIE GINETTE LOISY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FPL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100