DOSSIERS / SCI DE LA SALVETAT
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Company dossier

SCI DE LA SALVETAT

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834095374 · 834095374 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI DE LA SALVETAT
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834095374
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active
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Real-estate civil company (SCI)
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2017-12-21
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LD LA SALVETAT, 81640 MONESTIES
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68.20B
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€109,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ASSOCIATION DES CHLOROPHY-LIENSDirecteurFrance registry
DAVID VICTOR BENIZRIMembre du directoireFrance registry
ELISE MARIE TABARDMembre du directoireFrance registry
GAEL ROMAIN CORTESMembre du directoireFrance registry
MARIE-LOU ADELE MANON BACHELERYMembre du directoireFrance registry
NINA MALIGNIERMembre du directoireFrance registry
VINCENT SEBASTIEN MICHEL GERMAINMembre du directoireFrance registry
ASSOCIATION DES CHLOROPHY-LIENSPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA SALVETAT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100