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Company dossier

SCI REPEL

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: FR-444179261 · 444179261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REPEL
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444179261
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dissolved
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Real-estate civil company (SCI)
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2002-11-12
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2 RTE DES 4 CHEMINS, 27400 LA HAYE-LE-COMTE
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68.20A
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€385,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL SANTIAGOPrésident—France 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 RENODEL · dissolved · name-sim 0.47) — 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