DOSSIERS / SCI LE DERRIEN
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Company dossier

SCI LE DERRIEN

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801051079 · 801051079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DERRIEN
fr_insee
801051079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-17
fr_insee
33 RUE LAVOISIER, ZAC DU MOURILLON, 56530 QUEVEN
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOUIS JEAN MARIE LE DERRIENDirecteur—France registry
HOLDING LE DERRIENMembre du directoire—France registry
MYRIAM LE CORREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LE DERRIEN · dissolved · name-sim 0.48) — 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