DOSSIERS / SCI DE LA PLACE
← SearchExport PDF
Company dossier

SCI DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-433402310 · 433402310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLACE
fr_insee
433402310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
785 ALL DU MASDOUMIER, 87240 AMBAZAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL YVES FRANCIS DELUCHEDirecteur—France registry
MARIE CECILE DELUCHEDirigeant—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 DE LA VILLE · dissolved · name-sim 0.45) — 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