DOSSIERS / SOCIETE CIVILE IMMOBILIERE KEILR
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Company dossier

SOCIETE CIVILE IMMOBILIERE KEILR

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800380875 · 800380875 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KEILR
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800380875
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dissolved
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Real-estate civil company (SCI)
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2014-02-14
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ZONE ARTISANALE DE BEL AIR, 56130 MARZAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE RENEE JEANNINE LE RAYDirecteur—France registry
ANTHONY ALAIN RENE LE RAYMembre du directoire—France registry
MIKAEL RENE ROGER LE RAYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAMLR · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100