DOSSIERS / SCI POURQUOI AILLEURS
← SearchExport PDF
Company dossier

SCI POURQUOI AILLEURS

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531904522 · 531904522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POURQUOI AILLEURS
fr_insee
531904522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
777 CHE D'EMPELAT, 31530 LASSERRE-PRADERE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BISCHDirigeant—France registry
MELINA FONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POURQUOI AILLEURS · dissolved · name-sim 0.82) — 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