DOSSIERS / REMILLY 2017
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Company dossier

REMILLY 2017

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828849901 · 828849901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REMILLY 2017
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828849901
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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4 RUE PIERRE PUCHE, 57530 PANGE
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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

3 people
NameRoleFromSource
BENOIT BIEBERDirecteur—France registry
LIONEL NAVARRODirecteur—France registry
CORMONTAIGNEMembre du directoire—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 (REMILLY 2018 · dissolved · name-sim 0.73) — 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