DOSSIERS / FONCIERE REGINALD
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Company dossier

FONCIERE REGINALD

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833019847 · 833019847 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE REGINALD
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833019847
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dissolved
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Real-estate civil company (SCI)
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2017-11-02
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17 RUE DE LA REPUBLIQUE, 33230 SAINT-MEDARD-DE-GUIZIERES
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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
SEBASTIEN DUVIGNACDirecteur—France registry
SANDRA BARRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGINALD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100