DOSSIERS / SCI LES MURIERS
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Company dossier

SCI LES MURIERS

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828411330 · 828411330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MURIERS
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828411330
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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8 RUE JEAN LORIN, 28330 AUTHON-DU-PERCHE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN FERREDirecteur—France registry
FABIEN FOUCAULTDirecteur—France registry
NICOLAS GRAFFINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PERRIERS · dissolved · name-sim 0.57) — 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