DOSSIERS / SCI DU PASSAGE
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Company dossier

SCI DU PASSAGE

FRANCE · COMPANY · INCORPORATED 2005-08-30
KYBE ID: FR-483853800 · 483853800 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU PASSAGE
fr_insee
483853800
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dissolved
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Real-estate civil company (SCI)
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2005-08-30
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6 COUR DE LA COMMANDERIE, 17000 LA ROCHELLE
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68.20A
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNDirigeantFrance registry
TOG GWENDirigeantFrance registry
REGINE LILETTE RENEE MAURICETTE AMELIE DUBOISPrésidentFrance 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 (SCI DU PARC · dissolved · name-sim 0.5) — 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