DOSSIERS / REGENCE I I I
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Company dossier

REGENCE I I I

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-483758298 · 483758298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGENCE I I I
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483758298
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dissolved
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Real-estate civil company (SCI)
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2005-08-19
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5 RUE GASTON MANENT, 65000 TARBES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES JONATHAN HERVE CRESPINDirigeant—France registry
GUILLAUME PIERRE OLIVIER HERVE CRESPINDirigeant—France registry
FLORENCE MARIE GIACARDYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REGENCE II · dissolved · name-sim 0.56) — 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