DOSSIERS / SCI FAMILY 14
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Company dossier

SCI FAMILY 14

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501715395 · 501715395 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FAMILY 14
fr_insee
501715395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
5 RUE GUSTAVE FLAUBERT, 14000 CAEN
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE BIERRYDirecteurFrance registry
LAURENCE HENRIETTE ROLANDE MARIEMembre du directoireFrance registry
LEA LORENE BIERRYMembre du directoireFrance registry
MARINE MYLENE BIERRYMembre du directoireFrance 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 FAMILY 93 · dissolved · name-sim 0.65) — 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