DOSSIERS / SCI LES NOUVELLES DELETTES
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Company dossier

SCI LES NOUVELLES DELETTES

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537884231 · 537884231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES NOUVELLES DELETTES
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537884231
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dissolved
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Civil company
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2011-11-17
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ZONE ARTISANALE LES DELETTES, 14530 LUC-SUR-MER
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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

2 people
NameRoleFromSource
JOSE-ANTONIO FRANCISCO CRISTO RODRIGUEZDirecteur—France registry
MELISANDE RODRIGUEZMembre 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 (LES DELETTES · dissolved · name-sim 0.5) — 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