DOSSIERS / SCI LE BAIL
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Company dossier

SCI LE BAIL

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522014117 · 522014117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BAIL
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522014117
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dissolved
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Real-estate civil company (SCI)
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2010-04-27
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24 RUE DE L'ABBE GROULT, 75015 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE LE BAILDirecteur—France registry
MICHEL LE BAILDirigeant—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 LE BAIL · dissolved · name-sim 1.0) — 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