DOSSIERS / SCI DE LA POTTERIE A CONDE SUR VESGRES
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Company dossier

SCI DE LA POTTERIE A CONDE SUR VESGRES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-429121007 · 429121007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA POTTERIE A CONDE SUR VESGRES
fr_insee
429121007
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dissolved
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Civil company
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2002-10-25
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12 RUE DUPONT DES LOGES, 75007 PARIS
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68.32A
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COLETTE MARIE LUCIE BERTRAND-TAILLETDirecteur—France registry
ALAIN LacourteDirigeant—France registry
CHRISTINE LacourteDirigeant—France registry
DOMINIQUE LacourteDirigeant—France registry
FRANCIS LacourteDirigeant—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 DU GROS POIRIER A CONDE SUR VESGRES · dissolved · name-sim 0.55) — 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