DOSSIERS / SCI DU DOMAINE DES ETANGS
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Company dossier

SCI DU DOMAINE DES ETANGS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-423559004 · 423559004 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE DES ETANGS
fr_insee
423559004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
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1 RUE BLANQUI, C/ M. LATHUILLIERE, 42400 SAINT-CHAMOND
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68.20B
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€83,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GEORGES MARIE LATHUILLIEREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU DOMAINE DU GABION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100