DOSSIERS / SCI DU ROUTOIR
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Company dossier

SCI DU ROUTOIR

FRANCE · COMPANY · INCORPORATED 1997-10-28
KYBE ID: FR-414239269 · 414239269 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU ROUTOIR
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414239269
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active
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Real-estate civil company (SCI)
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1997-10-28
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LA GRAINETERIE, SAINT MARTIN AUX CHARTRAINS, 14130 SAINT-MARTIN-AUX-CHARTRAINS
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL-ANDRE PAUL LEON LEMARCHANDDirecteur—France registry
Marie-Christine Agnès Fernande RUELMembre du directoire—France registry
OLIVIER PIERRE JULES LEMARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA CAVALERIE DU ROUTOIR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100