DOSSIERS / SCI LES AIRELLES
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Company dossier

SCI LES AIRELLES

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-410124358 · 410124358 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES AIRELLES
fr_insee
410124358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-16
fr_insee
HIRMENTAZ, 74470 BELLEVAUX
fr_insee
68.20B
fr_insee
€311,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2BactiveANAIS PATRICIA MEYNETactiveAURELIE MEYNETdissolvedCOPR LES BRETTAZactiveDENIS GERARD PASQUIERdissolvedDENIS PASQUIERdissolvedDIDIER JEAN FREDERIC BOISSYactiveEDGAR FAVRATdissolvedFREDERIQUE LINARESdissolvedGABRIEL BERGOENactiveHENRI BERNAZdissolvedLE FLORIMONTdissolvedMARCEL ALBERT FAVIER - BRONactiveMARIE-ANGE VOISINdissolved[ND]activeREMI JEAN ANTOINE MEYNETdissolvedROBERT PEUNESOTdissolvedROLAND LASNEdissolvedSCI FANFOUE DES PNOTTASdissolvedSCI JAMAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL FREDERIC BERGOENDirecteur—France registry
GABRIEL JEAN-PIERRE BERGOENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES AIRELLES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100