DOSSIERS / SCI DESGARCEAUX
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Company dossier

SCI DESGARCEAUX

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493015499 · 493015499 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DESGARCEAUX
fr_insee
493015499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-28
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42 BD SAINTE ANNE, 14100 LISIEUX
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GENEVIEVE MICHELE DESGARCEAUXDirecteurFrance registry
SEBASTIEN PIERRE STEPHANE DESGARCEAUXDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DESGARCEAUX · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100