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Company dossier

SCI 27

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-428696470 · 428696470 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 27
fr_insee
428696470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
fr_insee
27 RTE D'AUBUSSON, 23150 LAVAVEIX-LES-MINES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DANSAGEDirecteur—France registry
MICHELE BOLORINOS POUVREAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2452 · 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