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Company dossier

SCI DU 17

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-444675961 · 444675961 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 17

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Registration444675961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-03

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Registered address175 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLERMONT FERRAND DISTRIBUTIONdissolved EURL CLERDIS VOYAGESdissolved GISELE GAYTEdissolved LA GRILLOTTEdissolved [ND]active PHARMACIE LA PARDIEUdissolved R.S.E HOLDINGdissolved SA CREISSELS DISTRIBUTIONdissolved SCI MA PA CHAdissolved SNACK BAR DE LA PATINOIREactive SNC DU CANALdissolved SNC ROBBE ERIC PHARMACIE LA PARDIEUdissolved SOC INVEST RECHER EXPLOIT STES TOURISTIQdissolved VERDIdissolved

People with significant control

5 people

Name	Role	From	Source
MICHEL BUCHARD	Directeur	—	France registry
ANNE-CHARLOTTE BUCHARD	Dirigeant	—	France registry
CLAUDINE JOURNAULT	Dirigeant	—	France registry
MATTHIEU BUCHARD	Dirigeant	—	France registry
PAULINE BUCHARD	Dirigeant	—	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 21 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100