DOSSIERS / SCI LES LOUPS
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Company dossier

SCI LES LOUPS

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822585303 · 822585303 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES LOUPS
fr_insee
822585303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-19
fr_insee
26 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SUZY VRECKODirecteur—France registry
SYLVAIN GUIHENEUFDirecteur—France registry
CAMILLE GUIHENEUFDirigeant—France registry
RAPHAELLE GUIHENEUFDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHANTELOUPS · 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