DOSSIERS / SCI DE LA PASSION
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Company dossier

SCI DE LA PASSION

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513832030 · 513832030 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PASSION
fr_insee
513832030
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
2 AV DU BOIS, 44830 BOUAYE
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68.20B
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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

3 people
NameRoleFromSource
JEAN-LUC JOEL PAUL DOUETDirecteur—France registry
CEDRIC DOUETMembre du directoire—France registry
ELODIE DOUETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA NOE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100