DOSSIERS / SCI DU COUDRAY
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Company dossier

SCI DU COUDRAY

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803714724 · 803714724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU COUDRAY
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803714724
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dissolved
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Real-estate civil company (SCI)
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2014-07-24
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LE COUDRAY, 91580 ETRECHY
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68.20B
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€511,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE MADELEINE ANNE BERNADETTE MONMARCHEDirecteur—France registry
NICOLAS JEAN-NOEL GILLES LENORMANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DU COUDRAY · dissolved · name-sim 0.63) — 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