DOSSIERS / SCI QUESTIMALARD
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Company dossier

SCI QUESTIMALARD

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531714384 · 531714384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUESTIMALARD
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531714384
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dissolved
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Real-estate civil company (SCI)
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2011-04-15
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9 CHE DU PRE DE CADOUDAL, 56230 QUESTEMBERT
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68.20B
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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

5 people
NameRoleFromSource
NELLY MARIE-THERESE BARONDirecteur—France registry
RENE ALCIME ARMEL MARIE LE JALLEDirecteur—France registry
ANAIS EMILIE MARIANNE LE JALLEMembre du directoire—France registry
FLORIANE THERESE ROSINA LE JALLEMembre du directoire—France registry
JEAN-PHILIPPE PIERRE ARMEL LE JALLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUESTIMMO 56 · dissolved · name-sim 0.48) — 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