DOSSIERS / LES QUATRE C F
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Company dossier

LES QUATRE C F

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800493165 · 800493165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES QUATRE C F
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800493165
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dissolved
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Real-estate civil company (SCI)
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2014-02-19
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10 RUE SAINT-SANTIN, 45750 SAINT-PRYVE-SAINT-MESMIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADEGE BABARRODirecteur—France registry
CAMILLE CERONMembre du directoire—France registry
MAXIME CERONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES QUATRES C · dissolved · name-sim 0.6) — 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