DOSSIERS / SCI DE LA LARGUE
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Company dossier

SCI DE LA LARGUE

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451751556 · 451751556 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LARGUE
fr_insee
451751556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-02
fr_insee
13 RUE DU MOULIN, 68210 MANSPACH
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE RENEE SUTTERPrésident—France registry
RAPHAEL GILARDONIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA VIGNE · 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