DOSSIERS / SCI LAINE -PEREIRA
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Company dossier

SCI LAINE -PEREIRA

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502898299 · 502898299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAINE -PEREIRA
fr_insee
502898299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-29
fr_insee
16 RUE ROYALE, 78000 VERSAILLES
fr_insee
41.10D
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIANNE LAINEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 LAINE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100