DOSSIERS / SCI DE L ALLIER
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Company dossier

SCI DE L ALLIER

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429433790 · 429433790 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ALLIER
fr_insee
429433790
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dissolved
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Real-estate civil company (SCI)
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2000-02-08
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L'ALLIER, 24380 VEYRINES-DE-VERGT
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE NOEL PERROTDirecteur—France registry
NADINE JOELLE PERROTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE L ALLIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100