DOSSIERS / SCI REGENTE II
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Company dossier

SCI REGENTE II

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820674992 · 820674992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REGENTE II
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820674992
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dissolved
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Real-estate civil company (SCI)
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2016-06-01
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23 QUAI DE LA REGENTE, 08200 SEDAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL PIATDirecteur—France registry
HOLDING MPMembre du directoire—France registry
VIRGINIE RAMPINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REGENTE III · dissolved · name-sim 0.94) — 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