DOSSIERS / SCI BOIS VERT
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Company dossier

SCI BOIS VERT

FRANCE · COMPANY · INCORPORATED 1997-09-10
KYBE ID: FR-413608712 · 413608712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOIS VERT
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413608712
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dissolved
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Real-estate civil company (SCI)
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1997-09-10
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CASSAGNETTES, BOIS VERT, 12510 OLEMPS
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68.20A
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€163,578
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE MONESTIERDirecteur—France registry
ANNA-PEARL YULIA MONESTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS VERT · dissolved · name-sim 1.0) — 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