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Company dossier

SCI DENTAIRE DE L'ILE

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: FR-411440027 · 411440027 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DENTAIRE DE L'ILE

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Registration411440027

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-03-27

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Registered address39 RUE DE L'ILE, 21000 DIJON

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Industry68.20B

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Share capital€135,238

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDIE CHOISELATactive DOCTEUR JEANNE LAFONTactive ERIC MAURICE ALBERT TISSERANDdissolved GHISLAIN ALBERT CHAILLOTactive JEANNE MONIQUE ARLETTE LAFONTactive LA SOLUTION MEDIATIONdissolved LGMJCactive MAISON DENTAIRE DE L'ILEdissolved [ND]active PIERRE LOUIS GEORGES ROSSIactive SCI DE L'ILEdissolved SIMON JEAN-OLIVIER GOBRYactive S.I.R.O.C.C.Oactive SOC D'INVESTISSEMENT COTE D'ORIENNEactive

People with significant control

3 people

Name	Role	From	Source
Jeanne Monique Arlette LAFONT	Directeur	—	France registry
PIERRE GEORGES LOUIS ROSSI	Directeur	—	France registry
SIMON JEAN-OLIVIER GOBRY	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DENTAIRE DE L'ILE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100