DOSSIERS / SCI IL QUARTO
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Company dossier

SCI IL QUARTO

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534022363 · 534022363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IL QUARTO
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534022363
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dissolved
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Real-estate civil company (SCI)
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2011-08-05
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46 RUE DES MARTYRS DE LA RESISTANCE, 42800 RIVE-DE-GIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMELLE MARIE JACQUELINE TAVERNIERPrésident—France registry
HERVE PIERRE MARIE ANDRE THIBOUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IL QUINTO · dissolved · name-sim 0.56) — 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