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Company dossier

SCI LECHENE REMY-GIRARD YVAN

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492295100 · 492295100 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LECHENE REMY-GIRARD YVAN

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Registration492295100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-12

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Registered addressLE BOURG, 61130 BELLOU-LE-TRICHARD

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION CLUB JUNIORactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE LECHENEdissolved DANIEL JEAN-CLAUDE CUELdissolved LAURENT TAFFORYdissolved MARIE JOSE CHARLOTTE GHISLAINE FLAHAULTdissolved [ND]dissolved PERCHE AVENIR ENVIRONNEMENTactive RODOLPHE LENOIRdissolved SCI JUPACA GIRARDdissolved SI ALIMENTATION EAU POTABLE BELLOU...dissolved

People with significant control

2 people

Name	Role	From	Source
REMY LECHENE	Directeur	—	France registry
YVAN GIRARD	Directeur	—	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 (SNC LECHENE REMY GIRARD YVON · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100