DOSSIERS / SCI BEARNAISE DE REESCOMPTE
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Company dossier

SCI BEARNAISE DE REESCOMPTE

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480823236 · 480823236 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BEARNAISE DE REESCOMPTE
fr_insee
480823236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-04
fr_insee
33 RUE BAYARD, 64000 PAU
fr_insee
68.20B
fr_insee
€81,375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL MIREILLE DESPLANDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASQUAISE DE REESCOMPTE · dissolved · name-sim 0.65) — 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