DOSSIERS / SCI DES CINQ NANUVUCKS
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Company dossier

SCI DES CINQ NANUVUCKS

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512965302 · 512965302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CINQ NANUVUCKS
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512965302
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dissolved
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Real-estate civil company (SCI)
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2009-06-09
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49 RUE CLAUDE CELLIER, 94230 CACHAN
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GascDirigeant—France registry
KARIN LEPINTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CINQ NENETS · dissolved · name-sim 0.48) — 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