DOSSIERS / SCI LE RELAIS 2008
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Company dossier

SCI LE RELAIS 2008

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498206077 · 498206077 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RELAIS 2008
fr_insee
498206077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-29
fr_insee
LE BOURG, 46120 AYNAC
fr_insee
68.20B
fr_insee
€59,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYNAC TENNIS DE TABLEdissolvedCAMILLE MARCEL HENRI JANactiveCARINE GLEYZEdissolvedCOMMUNE D AYNACactiveFIGEAC ST CERE TENNIS DE TABLEactiveGARAGE JEROME BARGUESdissolvedGENEVIEVE CADIERGUESdissolvedGODARD ET FILSdissolvedHUGUETTE LAUBIEdissolvedKEG & MALT SOCIETYdissolvedLAURENT MAX CLAUDE RAFFYdissolvedLE RELAIS 1908dissolvedMIDICLIMSdissolved[ND]dissolvedOH MY TWEEactiveRANDO-NATUREactiveSIBYLLE MULLERdissolvedSLCRdissolvedSOBAL-ALUMINIUMdissolvedSUD OUEST AGNEAU SARLactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LANDESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RELAIS 1908 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100