DOSSIERS / SCI DE LA LOIRE
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Company dossier

SCI DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 1998-09-22
KYBE ID: FR-420151771 · 420151771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA LOIRE
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420151771
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1998-09-22
fr_insee
1 RUE DES DEPORTES, 45600 SULLY-SUR-LOIRE
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68.20B
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€12,958
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CORMIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL DE LOIRE · dissolved · name-sim 0.68) — 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