DOSSIERS / SCI LES QUATRE L 1
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Company dossier

SCI LES QUATRE L 1

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508872850 · 508872850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES QUATRE L 1
fr_insee
508872850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-18
fr_insee
9 CHE DORILAS, 97421 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT CLAUDE BOISVILLIERSDirecteur—France registry
KARINE EMMANUELLE BOISVILLIERSDirigeant—France registry
REINE-MARIE PAYETDirigeant—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 (LES QUATRE L · dissolved · name-sim 0.67) — 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