DOSSIERS / SCI 141R
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Company dossier

SCI 141R

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834125585 · 834125585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 141R
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834125585
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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PL DE L’EGLISE, 38460 CREMIEU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURET INVESTISSEMENTSDirigeant—France registry
PATRICE CHARLES MARTIAL PAUL JOUVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 141P · dissolved · name-sim 0.64) — 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