DOSSIERS / SCI DU PALEFROI
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Company dossier

SCI DU PALEFROI

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814730503 · 814730503 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PALEFROI
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814730503
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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20 B RUE DE LA FOLIE RIGAULT, 91400 GOMETZ-LA-VILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE PAULETTE MADELEINE CREQUIGNEDirecteur—France registry
FRANCOIS-XAVIER CLAUDE ANDRE CLAERHOUTDirigeant—France registry
MELISSA CHRISTELLE MAZEAUDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU PALEFROI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100