DOSSIERS / SCI SETOSYOL
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Company dossier

SCI SETOSYOL

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424181782 · 424181782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SETOSYOL
fr_insee
424181782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
54 CHE ANTOINE PARDON, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€206,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE-ELISABETH ROUSSETDirigeant—France registry
OLIVIER MARIN-LAFLECHEDirigeant—France registry
SEBASTIEN MARIN-LAFLECHEDirigeant—France registry
SYLVAIN MARIN-LAFLECHEDirigeant—France registry
TONY MARIN-LAFLECHEDirigeant—France registry
JEAN-PIERRE MICHEL MARIN-LAFLECHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SETOSYOL-CRISSEY · dissolved · name-sim 0.6) — 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