DOSSIERS / SCI 4 C
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Company dossier

SCI 4 C

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531068435 · 531068435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 C
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531068435
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dissolved
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Civil company
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2011-03-23
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TRASLAGE, 87260 VICQ-SUR-BREUILH
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAIN FRANCOIS CABRILLANADirecteur—France registry
ELODIE VIRGINIE CABRILLANADirigeant—France registry
JEAN-CLAUDE CABRILLANAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.J.C · dissolved · name-sim 0.6) — 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