DOSSIERS / SCI DU 14
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Company dossier

SCI DU 14

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801042037 · 801042037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14
fr_insee
801042037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-14
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114 RUE VERTE, 59231 GONNELIEU
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

3 people
NameRoleFromSource
FLORENCE MARIE ALINE FOUQUETDirecteur—France registry
AMELIE FLORENCE ROQUIGNYMembre du directoire—France registry
CHARLES GERARD ROBERT ROQUIGNYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 246 · dissolved · name-sim 0.5) — 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