DOSSIERS / SCI DE LA RUE DU DOCTEUR VAILLANT
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Company dossier

SCI DE LA RUE DU DOCTEUR VAILLANT

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412857575 · 412857575 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE LA RUE DU DOCTEUR VAILLANT
fr_insee
412857575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-09
fr_insee
108 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_insee
68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZACHARIE HARDYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOCTEUR VAILLANT 78 · dissolved · name-sim 0.66) — 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