DOSSIERS / SCI LES SUIRES
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Company dossier

SCI LES SUIRES

FRANCE · COMPANY · INCORPORATED 1998-09-03
KYBE ID: FR-420018764 · 420018764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SUIRES
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420018764
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dissolved
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Real-estate civil company (SCI)
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1998-09-03
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LES SUIRES, 17400 ESSOUVERT
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68.20B
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€13,111
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARTINEAUDPrésident—France registry
CLAUDE MARTINEAUDPrésident—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 (SCI ST LARY-SUIRES · dissolved · name-sim 0.58) — 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