DOSSIERS / SCI LA REUNION CENTRAL FAC IV
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Company dossier

SCI LA REUNION CENTRAL FAC IV

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-424296507 · 424296507 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LA REUNION CENTRAL FAC IV
fr_insee
424296507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-21
fr_insee
2023-07-04
fr_insee
14 BD DORET, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

People with significant control

2 people
NameRoleFromSource
JCA PROMOTIONDirigeantFrance registry
PIERRE-MARIE MEYNADIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REUNION CENTRAL FAC III · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off