DOSSIERS / SCI DENTAIRE
← SearchExport PDF
Company dossier

SCI DENTAIRE

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504317835 · 504317835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENTAIRE
fr_insee
504317835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-23
fr_insee
320 RUE DU CHATEAU, 65200 MONTGAILLARD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERAUD LOUIS CHARLES CANTAYREDirecteur—France registry
STEPHANIE VIRGINIE YOLANDE SARTORDirigeant—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 DENTAIRE DU PARC · 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