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Company dossier

SCI SAINTE RENEE

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439271669 · 439271669 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAINTE RENEE

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Registration439271669

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-26

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Registered address10 RTE DE CHALONS, 51600 SUIPPES

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Industry68.20B

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Share capital€138,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

GARAGE AC AUTOMOBILEactive GARAGE DES TROIS RIVIERESdissolved SCI SAINTE ANNEdissolved SCI ST GABRIELdissolved

People with significant control

4 people

Name	Role	From	Source
BENOIT PIERRE MAURICE BELOTTI	Directeur	—	France registry
CHRISTIAN PIERRE MAURICE LAHANTE	Membre du directoire	—	France registry
MARIE-CHRISTINE RENEE NOELLE LAHANTE	Membre du directoire	—	France registry
MARYSE HAMEAU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINTE ANNE · 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