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Company dossier

SCI LA TENTATION

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515114965 · 515114965 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LA TENTATION

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Registration515114965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-29

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Registered address84 CRS JEAN JAURES, 38130 ECHIROLLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIOS & ASSOCIESdissolved BAYARD SHOPactive C.A. FINANCESdissolved D CAILLOTdissolved EQUIPEMENT 38 SCactive FOURNIL EDAdissolved FRANCOISE CHABANISactive JACKY DOISNEAUdissolved JAURES SHOPdissolved JEAN LOUIS JOSEPH TAGLIAFERRIdissolved JOELLE CAZAVETdissolved LA TENTATIONdissolved LEONE LHOMMEactive MARLENE BENYAMINdissolved PHILIPPE GLORIEUXdissolved ROGER VEYREdissolved SARL SC MIEGEdissolved SELARL BAYARDdissolved SPFPL CA PHARMAdissolved

People with significant control

2 people

Name	Role	From	Source
HERVE MALDERA	Dirigeant	—	France registry
NATHALIE QUATELLA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TENTATION · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100