DOSSIERS / SCI DE BANA
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Company dossier

SCI DE BANA

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437640733 · 437640733 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BANA
fr_insee
437640733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-27
fr_insee
6 RUE DE VERDUN, 27000 EVREUX
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT PAUL TAFFOUDirecteur—France registry
MARIE TAFFOUMembre du directoire—France registry
ROMAIN TAFFOUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOZ DE BANA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100