DOSSIERS / SCI DES GRANDS PRES DE CHARMEIL
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Company dossier

SCI DES GRANDS PRES DE CHARMEIL

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421897422 · 421897422 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES GRANDS PRES DE CHARMEIL
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421897422
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
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LA FONT DU PORT, 03110 CHARMEIL
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THERESE MARIE MADELEINE FRASCOTTIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES GRANDS PRES DE LA PALMYRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100