DOSSIERS / SCI OPTIQUE DERUMIER
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Company dossier

SCI OPTIQUE DERUMIER

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801132531 · 801132531 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPTIQUE DERUMIER
fr_insee
801132531
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dissolved
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Real-estate civil company (SCI)
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2014-03-19
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30 RUE DU CHATEAU D'EAU, 59330 LIMONT-FONTAINE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GHISLAIN DERUMIERDirecteur—France registry
MARTINE SIMONNE SOPHIE DEBOSZDirecteur—France registry
PIERRE EUGENE JEAN DERUMIERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DERUMIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100