DOSSIERS / SCI LES NEYES 2
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Company dossier

SCI LES NEYES 2

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504595554 · 504595554 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES NEYES 2
fr_insee
504595554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-09
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LE MOULIN, 70800 FRANCALMONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS JEAN SOUTYDirecteur—France registry
DEKLIC GRAPHIQUEDirigeant—France registry
MADELEINE MARIE-JEANNE MOUGELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES NEYES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100