DOSSIERS / SCI LE RAYON VERT 2005
← SearchExport PDF
Company dossier

SCI LE RAYON VERT 2005

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501004402 · 501004402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE RAYON VERT 2005
fr_insee
501004402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-14
fr_insee
2024-12-27
fr_insee
10 RUE ANATOLE FRANCE, 95120 ERMONT
fr_insee
68.20B
fr_insee
€213,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BONNARA UMAdministrateur—France registry
JEAN MICHEL UMDirigeant—France registry
OBOLNARY UMDirigeant—France registry
VONGDARASY SAODirigeant—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 (LE RAYON VERT 2004 · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off