DOSSIERS / SCI DE LA SELLE
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Company dossier

SCI DE LA SELLE

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501439905 · 501439905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA SELLE
fr_insee
501439905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
42 IMP de la Prairie, 80160 Conty
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE MARCELLE ANNIE ODETTE SUEURDirecteur—France registry
CORINNE MARCELLE PAULETTE JEANNOTDirecteur—France registry
FRANCIS JEAN-CLAUDE PASCAL SUEURMembre du directoire—France registry
GUILLAUME FRANCIS JEAN-CLAUDE SUEURMembre du directoire—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 (SCI DE LA GARE · dissolved · name-sim 0.5) — 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