DOSSIERS / SCI LES ENFANTS DE LOUIS
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Company dossier

SCI LES ENFANTS DE LOUIS

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824092506 · 824092506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ENFANTS DE LOUIS
fr_insee
824092506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-02
fr_insee
39 AV EUGENE DELACROIX, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€174,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE SORBEDirecteur—France registry
GILLES SORBEDirigeant—France registry
VERONIQUE CHARLOTTE SORBEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ENFANTS DE TCHIN - TCHAN · dissolved · name-sim 0.45) — 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