DOSSIERS / SCI LA PORTE D'AUVERGNE
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Company dossier

SCI LA PORTE D'AUVERGNE

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531031912 · 531031912 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PORTE D'AUVERGNE
fr_insee
531031912
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-15
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10 PL DE LA REPUBLIQUE, 42380 SAINT-BONNET-LE-CHATEAU
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOUVELLE PHARMACIE DU FOREZDirigeant—France registry
OLIVIER DOMINIQUE ROZAIREDirigeant—France registry
SOPHIE PAULETTE COLETTE RENAUDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA PORTE D'AUVERGNE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100