DOSSIERS / S.C.I. CURE DENT 2
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S.C.I. CURE DENT 2

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502799414 · 502799414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. CURE DENT 2
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502799414
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dissolved
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Real-estate civil company (SCI)
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2008-02-22
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56 B AV DES PRADES, 15000 AURILLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY NICOLE CORNETDirigeant—France registry
FRANCK MOUMINOUXDirigeant—France registry
LAURENCE MARIE PIERRE BRUELDirigeant—France registry
XAVIER MICHEL JOSEPH VARGASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CURE DENT · dissolved · name-sim 0.55) — 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