DOSSIERS / NOUVELLE SCI DU 23 AVENUE DU JEU DE PAUME
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Company dossier

NOUVELLE SCI DU 23 AVENUE DU JEU DE PAUME

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499403095 · 499403095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOUVELLE SCI DU 23 AVENUE DU JEU DE PAUME
fr_insee
499403095
fr_insee
active
fr_insee
Civil company
fr_insee
2007-08-02
fr_insee
23 AV 23 Avenue DU JEU DE PAUME , 33200 Bordeaux
fr_insee
68.20B
fr_insee
€9,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
EDOUARD ERIC FRANTZ BENTEJACDirecteur—France registry
JULES FRANCOIS PIERRE HOUZELOTDirecteur—France registry
PHILIPPE PAUL DAMBIERDirecteur—France registry
SEBASTIEN ARTAUDDirecteur—France registry
ALISON AGNES VALENTINE DAMBIERMembre du directoire—France registry
ANTOINE MAGENDIEMembre du directoire—France registry
AUDREY DAMBIERMembre du directoire—France registry
AURELIEN MARIE PATRICK TOUTONMembre du directoire—France registry
FABRICE HENRI FLORENT MARIE GAUTHIERMembre du directoire—France registry
GREGOIRE DELHOMMEMembre du directoire—France registry
HERVE FRANCOIS DESQUEYROUXMembre du directoire—France registry
MAXIME ETIENNE JEAN-LUCIEN VAUQUELINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE PORTEFEUILLE DU 23 AVENUE JEU DE PAUME · dissolved · name-sim 0.46) — 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