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Company dossier

SCI DE LERET

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530472356 · 530472356 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LERET

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Registration530472356

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-22

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Registered address , 65100 SERE-LANSO

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Industry68.20B

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Share capital€2,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BERNADETTE LABARREREdissolved BERNARD GUEDONdissolved BERTRAND LAVIGNEdissolved COMMUNE DE SERE LANSOactive FLORENCE CAZENAVETTEactive FRANCOISE MARIE COLE LABARREREdissolved FRANCOIS JEAN HENRI DELHAYEdissolved FREDERIC JEAN BERNARD POUNAUactive GAEC DU COL DE LERETdissolved HENRI MARCEL BOURIETTEdissolved HERVE ANDRE DULOUTdissolved LUCIENNE ARRIATdissolved MARIE LOUISE BOURDERESactive STEF CAZENAVETTE ALBINE JEAN ET ANDREdissolved

People with significant control

2 people

Name	Role	From	Source
STEPHANE ALBERT JEAN CAZENAVETTE	Directeur	—	France registry
FLORENCE FRANCOISE JEANNE CAZENAVETTE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE LERET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100