DOSSIERS / SCI LES ROCHERS DE BEL AIR
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Company dossier

SCI LES ROCHERS DE BEL AIR

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530879113 · 530879113 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES ROCHERS DE BEL AIR
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530879113
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dissolved
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Real-estate civil company (SCI)
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2011-03-09
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L ANCIEN MOULIN, La Gonterie Boulouneix, 24310 BRANTOME EN PERIGORD
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68.20B
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1
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€1,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
PHILIPPE DIDIER PUYZILLOUDirecteurFrance registry
SYLVIE FRANCOISE GARAUDIEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ROCHERS DE BEL AIR · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100