DOSSIERS / SCI DE LA VILLE
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Company dossier

SCI DE LA VILLE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438215071 · 438215071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VILLE
fr_insee
438215071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
785 ALL DU MASDOUMIER, 87240 AMBAZAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL YVES FRANCIS DELUCHEAdministrateur—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 PLACE · 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