DOSSIERS / SCI DU PHARE
← SearchExport PDF
Company dossier

SCI DU PHARE

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824406904 · 824406904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PHARE
fr_insee
824406904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-20
fr_insee
1 RTE DE CHASSIRON, 17650 SAINT DENIS D'OLERON
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

2 people
NameRoleFromSource
ALAIN JEAN BRUNO BOSIDirecteur—France registry
AMIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O SAVEURS DU PHARE · 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