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Company dossier

SCI TABLE DU PECHEUR

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477555494 · 477555494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TABLE DU PECHEUR
fr_insee
477555494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
11 BD LEON SECHE, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MICHEL RAYMOND AUDRAINDirecteur—France registry
JEAN-MARIE BERNARD MAURICE PELLERINDirecteur—France registry
FINANCIERE AUDRAIN-PELLERIN par abréviation FAPMembre du directoire—France registry
NATHALIE JEANINE MARIE-LOUISE PIAUMembre 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 (SARL LA TABLE DU PECHEUR · dissolved · name-sim 0.64) — 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