DOSSIERS / SCI DENTAME
← SearchExport PDF
Company dossier

SCI DENTAME

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811168640 · 811168640 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DENTAME
fr_insee
811168640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-30
fr_insee
16 GRANDE RUE, 88120 SAINT-AME
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CLAIRE HELENE CUNINDirecteurFrance registry
ELODIE HOUVIONDirecteurFrance registry
LAURY THERESE SAADIA NOEDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTAME · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100