DOSSIERS / SCI LE FOUR
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Company dossier

SCI LE FOUR

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494076698 · 494076698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE FOUR
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494076698
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dissolved
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Real-estate civil company (SCI)
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2007-02-02
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LD LE FOUR, 11140 NIORT-DE-SAULT
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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

3 people
NameRoleFromSource
OLIVIER CANAVYDirecteur—France registry
SARL LE FOURDirigeant—France registry
GUY CANAVYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE FOUR · dissolved · name-sim 0.56) — 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