DOSSIERS / SCI FINANCIERE DE LA RUE DU BOURG
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Company dossier

SCI FINANCIERE DE LA RUE DU BOURG

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534571849 · 534571849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FINANCIERE DE LA RUE DU BOURG
fr_insee
534571849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
111 RUE DU BOURG, 76160 PREAUX
fr_insee
68.20A
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€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN HENRI LESSARDDirecteur—France registry
LE CLOS FLEURIMembre du directoire—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 (SCI DE LA RUE DU BOURG · dissolved · name-sim 0.67) — 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