DOSSIERS / S.C.I. 1PK
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Company dossier

S.C.I. 1PK

FRANCE · COMPANY · INCORPORATED 2010-08-25
KYBE ID: FR-524497583 · 524497583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 1PK
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524497583
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dissolved
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Real-estate civil company (SCI)
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2010-08-25
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739 CHE DU LICHOUD, 38080 SAINT-MARCEL-BEL-ACCUEIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT GERARD NEYRETPrésident—France registry
MARC ALAIN NEYRETPrésident—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 (S.C.I. FC · dissolved · name-sim 0.46) — 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