DOSSIERS / SCI LA NOISERAIE
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Company dossier

SCI LA NOISERAIE

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438305625 · 438305625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NOISERAIE
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438305625
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dissolved
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Real-estate civil company (SCI)
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2001-07-02
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25 RUE VOLTAIRE, 62280 SAINT-MARTIN-BOULOGNE
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68.20A
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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

1 people
NameRoleFromSource
MARIE-JOSE ROSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA POMMERAIE · 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