DOSSIERS / SCI ALTO LOIRE
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Company dossier

SCI ALTO LOIRE

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-452352214 · 452352214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALTO LOIRE
fr_insee
452352214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-30
fr_insee
8 LA HAIE, MARCEI, 61570 BOISCHAMPRE
fr_insee
68.20B
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€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLETTE GUILLONDirecteur—France registry
CELINE CAMONDirigeant—France registry
JACKY CAMONDirigeant—France registry
SYLVIE DUTEILDirigeant—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 ALTO 7 · dissolved · name-sim 0.53) — 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