DOSSIERS / SCI DU LOTISSEMENT DU STOLLO
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Company dossier

SCI DU LOTISSEMENT DU STOLLO

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-783016645 · 783016645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LOTISSEMENT DU STOLLO
fr_insee
783016645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
RTE NATIONALE, LD STOLLO, 20240 GHISONACCIA
fr_insee
68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL JEANNE MARIE NEYRETDirecteur—France registry
LOUIS VINCENT PATRICK DANIDirecteur—France registry
ANTHONY LOIC BATTESTIDirigeant—France registry
LAURA MARIE BATTESTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOTISSEMENT SE SOLARO · dissolved · name-sim 0.48) — 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