DOSSIERS / SCI LES HAUTS DE LA SENCHON
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Company dossier

SCI LES HAUTS DE LA SENCHON

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804511160 · 804511160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HAUTS DE LA SENCHON
fr_insee
804511160
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-11
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VILLAROLAND, 73210 AIME-LA-PLAGNE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE SILVESTREDirecteur—France registry
JACKY SILVESTREMembre du directoire—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 (SCI LA SENCHON · dissolved · name-sim 0.54) — 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