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Company dossier

SCI CURE DENT

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452720113 · 452720113 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CURE DENT
fr_insee
452720113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-18
fr_insee
56 B AV DES PRADES, 15000 AURILLAC
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE FOUGERASDirigeantFrance registry
AUDREY CORNETDirigeantFrance registry
FRANCK MOUMINOUXDirigeantFrance registry
VIRGINIE CAMILLE MARIE AIMEE LACAZEDirigeantFrance 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 (S.C.I. CURE DENT 2 · dissolved · name-sim 0.55) — 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