DOSSIERS / SCI LES NEYES
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Company dossier

SCI LES NEYES

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481795524 · 481795524 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES NEYES
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481795524
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
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LE MOULIN, 70800 FRANCALMONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS JEAN SOUTYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES NEYES 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100