DOSSIERS / SCI DES PARTENAIRES
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Company dossier

SCI DES PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493378814 · 493378814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PARTENAIRES
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493378814
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dissolved
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Real-estate civil company (SCI)
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2006-12-27
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37 RUE JULES GUESDE, 89400 MIGENNES
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70.2C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL GEORGIO PERETTIMembre du directoire—France registry
SCI DE LA GOMBARDERIEMembre du directoire—France registry
GEORGES LOUIS LECOMTEPrésident—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 LES PARTENAIRES · dissolved · name-sim 0.73) — 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