DOSSIERS / SCI DE LA RUE TAINE
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Company dossier

SCI DE LA RUE TAINE

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449098417 · 449098417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE TAINE
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449098417
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dissolved
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Real-estate civil company (SCI)
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2003-07-02
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3 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€3,000
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People with significant control

3 people
NameRoleFromSource
SIMEST HOLDINGMembre du directoire—France registry
GERMAIN HENRI ESTAGERPrésident—France registry
STEPHANE JEROME GOUTAGNY-SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE COURBET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100