DOSSIERS / SOCIETE CIVILE LANDAIS ROC
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SOCIETE CIVILE LANDAIS ROC

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794832642 · 794832642 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LANDAIS ROC
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794832642
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dissolved
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Real-estate civil company (SCI)
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2013-08-19
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4 AV DU ROC, 44380 PORNICHET
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68.20B
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€485,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE MICHELLE DUBERNARDDirecteur—France registry
CLARA MYLENE LANDAISMembre du directoire—France registry
ORIANE MARYVONNE LANDAISMembre du directoire—France registry
TOM JEAN-CLAUDE LANDAISMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LANDAIS PRIEUX · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100