DOSSIERS / SCI DE LA COMMANDERIE N 1
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Company dossier

SCI DE LA COMMANDERIE N 1

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498965714 · 498965714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COMMANDERIE N 1
fr_insee
498965714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-06
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140 RUE DE MARISSEL, 60000 BEAUVAIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE MICHELINE JEANINE HERBETTEDirecteur—France registry
ERIC DANIEL MICHEL AUGERMembre du directoire—France registry
FREDDY KLEBER DESENZANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA COMMANDERIE N 2 · dissolved · name-sim 0.86) — 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