DOSSIERS / SCI UNION ISLAND
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Company dossier

SCI UNION ISLAND

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791271273 · 791271273 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UNION ISLAND
fr_insee
791271273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-19
fr_insee
20 RUE DU LAC D'ARTOUSTE, 31240 L'UNION
fr_insee
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
AURELIE CHINCHOLLEDirigeant—France registry
NICOLAS MEHEUSTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUNE ISLAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100