DOSSIERS / SCI FACE A LA MER
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Company dossier

SCI FACE A LA MER

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823132006 · 823132006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FACE A LA MER
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823132006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-18
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640 CHE DU PETIT NOAILLAT, 01290 CORMORANCHE-SUR-SAONE
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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

2 people
NameRoleFromSource
ANNE YVONNE PIERRETTE PERRETDirecteur—France registry
JEAN PIERRE DAZYDirecteur—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 (SARL FACE A LA MER · dissolved · name-sim 0.68) — 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