DOSSIERS / SCI SCOR VERS CAP
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Company dossier

SCI SCOR VERS CAP

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453895310 · 453895310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCOR VERS CAP
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453895310
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dissolved
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Real-estate civil company (SCI)
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2004-06-04
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13 RUE FREDERIC JOLIOT-CURIE, 37000 TOURS
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68.20B
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€25,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA THERESE ISRAELDirecteur—France registry
ALEXANDRE LAUMONIERMembre du directoire—France registry
ARNAUD LAUMONIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAP VERS SCOR · dissolved · name-sim 1.0) — 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