DOSSIERS / SCI LA PETITE OURSE
← SearchExport PDF
Company dossier

SCI LA PETITE OURSE

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-437790694 · 437790694 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LA PETITE OURSE
fr_insee
437790694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-06
fr_insee
383 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€336
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE - NOELLE GUICHERDDirecteurFrance registry
SARL G F GDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA GRANDE OURSE · dissolved · name-sim 0.48) — 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