DOSSIERS / SCI LA ROCHELLE
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Company dossier

SCI LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481574200 · 481574200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA ROCHELLE
fr_insee
481574200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-30
fr_insee
281 de Borfloch, 56360 Le Palais
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE ANNE JEANNE MARIE DANIELDirecteur—France registry
La CanopéeMembre du directoire—France registry
GAEL LOUISON CORBINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFCE LA ROCHELLE · dissolved · name-sim 0.57) — 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