DOSSIERS / SCI DES HOMMIERS
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Company dossier

SCI DES HOMMIERS

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834244493 · 834244493 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DES HOMMIERS
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834244493
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active
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Real-estate civil company (SCI)
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2017-12-22
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64 B AV DIVISION LECLERC, 50200 COUTANCES
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68.20A
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€12,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL CLAUDE ROGER BAPELLEDirecteurFrance registry
EMMANUEL PIERRE JEAN ACHARDDirecteurFrance registry
FABRICE ROUXELDirecteurFrance registry
MATHILDE AUDICDirecteurFrance registry
PHILIPPE CHRISTIAN JEAN-MARIE LE CARPENTIERDirecteurFrance 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 DES POMMIERS · dissolved · name-sim 0.7) — 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