DOSSIERS / SCI LE CORAIL
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Company dossier

SCI LE CORAIL

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492440706 · 492440706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CORAIL
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492440706
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dissolved
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Real-estate civil company (SCI)
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2006-10-19
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21 RUE ALFRED DE MUSSET, 83100 TOULON
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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

2 people
NameRoleFromSource
DEVIE KHINDirigeant—France registry
SOMCHITH NGUYENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CORAIL 2 · dissolved · name-sim 0.88) — 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