DOSSIERS / SCI LOS PEQUINOS 2
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Company dossier

SCI LOS PEQUINOS 2

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512034570 · 512034570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOS PEQUINOS 2
fr_insee
512034570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-23
fr_insee
2018-03-05
fr_insee
55 ILE DE LA LOGE, 78380 BOUGIVAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOEL SAILLEAdministrateur—France registry
NISA CONSEILDirigeant—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 LOS PEQUINOS · dissolved · name-sim 0.89) — 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

Insolvency timeline

1 events
Dissolved / struck off