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Company dossier

SCI DU 25 PLACE LUTON

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442420196 · 442420196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 25 PLACE LUTON
fr_insee
442420196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-17
fr_insee
25 PL LUTON, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PAUL HENRI ROUALETDirecteur—France registry
FREDERIQUE VALENTINMembre du directoire—France registry
INES ROUALETMembre du directoire—France registry
JEANNE ROUALETMembre du directoire—France registry
JPR INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 81 PLACE LUTON · dissolved · name-sim 0.76) — 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