DOSSIERS / SCI DE SAINTONGE
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Company dossier

SCI DE SAINTONGE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808146807 · 808146807 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE SAINTONGE
fr_insee
808146807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-02
fr_insee
2023-12-06
fr_insee
2 RTE DU CHATEAU, 17100 LE DOUHET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE ROHARTDirecteur—France registry
SOPHIE MALANDRINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOITS DE SAINTONGE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off