DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751422957 · 751422957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA GARE
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751422957
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dissolved
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Real-estate civil company (SCI)
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2012-05-10
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74 RUE CAROLINE FOLLET, 80160 CONTY
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
C.L.S.M.Shared registered address · 3 share thisCOUVERTURES DES EVOISSONSShared registered address · 3 share thisSARL SUEUR FRANCISShared officer / director · 5 share thisSCI S.F.H.D.Shared officer / director · 5 share thisHOLDING SUEUR HANNEDOUCHEShared officer / director · 5 share thisSCI DE LA SELLEShared officer / director · 5 share thisCONSTRUCTIONS DES EVOISSONSShared officer / director · 6 share thisHABITATION FRANCAISEShared officer / director · 6 share thisSCI SDEAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID SYLVAIN HANNEDOUCHEDirigeant—France registry
FRANCIS JEAN-CLAUDE PASCAL SUEURPrésident—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 SELLE · 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