DOSSIERS / SCI MORTAGNE
← SearchExport PDF
Company dossier

SCI MORTAGNE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791506025 · 791506025 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MORTAGNE
fr_insee
791506025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
59 B RUE SADI CARNOT, 62660 BEUVRY
fr_insee
68.20B
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME VANDROTHDirecteurFrance 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 MORTAGNE 2 · dissolved · name-sim 0.87) — 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