DOSSIERS / SCI LOUIS REAU
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SCI LOUIS REAU

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788789915 · 788789915 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUIS REAU
fr_insee
788789915
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
12 VAULORIN, 86190 AYRON
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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

4 people
NameRoleFromSource
LOUIS MICHEL REAUDirecteur—France registry
ANTONIN FLAVIEN REAUMembre du directoire—France registry
CAROLINE MARIE-JOSEPHE DENIZEAUMembre du directoire—France registry
LENA LUCE REAUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LOUIS REAU · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100