DOSSIERS / SCI LES BATTIERES
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Company dossier

SCI LES BATTIERES

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433841442 · 433841442 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BATTIERES
fr_insee
433841442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-18
fr_insee
176 CHE DES BATTIERES, Rapan, 01800 PEROUGES
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68.20B
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LAURENT BELLETDirecteur—France registry
FABIENNE CHARNAYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BERNARDIERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100