DOSSIERS / SCI JEAN-YVES ET MARIE LAURE
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Company dossier

SCI JEAN-YVES ET MARIE LAURE

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-507412286 · 507412286 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN-YVES ET MARIE LAURE
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507412286
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dissolved
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Real-estate civil company (SCI)
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2008-10-20
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9 RTE DU DONON, 57560 TURQUESTEIN-BLANCRUPT
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68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES FRANKEDirecteur—France registry
MARIE-LAURE KARLESKINDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JEAN-YVES ET MARIE LAURE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100