DOSSIERS / SCI DE LA PHILBERDIERE
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Company dossier

SCI DE LA PHILBERDIERE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423221043 · 423221043 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PHILBERDIERE
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423221043
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dissolved
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Real-estate civil company (SCI)
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1999-06-14
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LD LAPHILBERDIERE, 37140 RESTIGNE
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER RAYMOND AUBRYMembre du directoire—France registry
STEPHANE CHARLES AUBRYMembre du directoire—France registry
JEANNINE PETROSPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA PHILBERDIERE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100