DOSSIERS / SCI FRASIP LA LANDE
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Company dossier

SCI FRASIP LA LANDE

FRANCE · COMPANY · INCORPORATED 1996-04-11
KYBE ID: FR-404706723 · 404706723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRASIP LA LANDE
fr_insee
404706723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-11
fr_insee
39 RUE DU MURIER, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE SIPROUDHISDirecteur—France registry
ODILE JEAN-MARIE BETRANCOURTDirecteur—France registry
JEAN-CLAUDE DANIEL HERBAUTMembre du directoire—France registry
MARC LETERTREMembre du directoire—France registry
PAUL-ALEXANDRE SIPROUDHISMembre du directoire—France registry
SOPHIE SIPROUDHISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRASIP · dissolved · name-sim 0.61) — 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