DOSSIERS / SCI LES TARDIEUX
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Company dossier

SCI LES TARDIEUX

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528824519 · 528824519 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TARDIEUX
fr_insee
528824519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
LES TARDIEUX, 46090 SAINT-PIERRE-LAFEUILLE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS ALAIN ESCUDIEDirecteur—France registry
SEVERINE BOUDETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES TARDIEUX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100