DOSSIERS / SCI LA FOURNAISE RESIDENCE LA PALMERAIE
← SearchExport PDF
Company dossier

SCI LA FOURNAISE RESIDENCE LA PALMERAIE

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-419978945 · 419978945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FOURNAISE RESIDENCE LA PALMERAIE
fr_insee
419978945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-17
fr_insee
247 CHE CONCESSION, 97432 SAINT-PIERRE
fr_insee
68.20A
fr_insee
3
fr_insee
€2,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE OLIVIER BIGOTDirecteur—France registry
THIBAULT OLIVIER BIGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LA PALMERAIE · dissolved · name-sim 0.62) — 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