DOSSIERS / SCI CONSTRUCTION VENTE FALAISES DOREES
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SCI CONSTRUCTION VENTE FALAISES DOREES

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453303810 · 453303810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONSTRUCTION VENTE FALAISES DOREES
fr_insee
453303810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-21
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50 RUE DU 11 NOVEMBRE, 76910 CRIEL-SUR-MER
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68.20A
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€51,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABRINA THALAR ARIGDirecteur—France registry
GERARD ARIGMembre du directoire—France registry
SUZAN TALSIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CONSTRUCTION-VENTE FLES FALAISES · dissolved · name-sim 0.77) — 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