DOSSIERS / SCI LE PETIT BOIS
← SearchExport PDF
Company dossier

SCI LE PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501653596 · 501653596 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PETIT BOIS
fr_insee
501653596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
10 RUE DE L'ABBE GILLIER, 44650 LEGE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL ALBERT PRENEAUAdministrateur—France registry
CHRISTIAN HUGUES SEBOTDirigeant—France registry
EVELYNE CHARLOTTE CANTINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GRAND BOIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100