DOSSIERS / SCI DES SOINS PREMIERS DE VILLEURBANNE EST
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Company dossier

SCI DES SOINS PREMIERS DE VILLEURBANNE EST

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838747616 · 838747616 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DES SOINS PREMIERS DE VILLEURBANNE EST
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838747616
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active
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Real-estate civil company (SCI)
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2018-04-05
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171 RUE LEON BLUM, 171-173, 69100 VILLEURBANNE
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE MARIE CLAIRE PAULINE HERSART DE LA VILLEMARQUEDirigeantFrance registry
CELINE MELANIE SCHOFFITDirigeantFrance registry
DAMIEN MARIE MONLOUBOUDirigeantFrance registry
MANON AUDE MECHINDirigeantFrance registry
MARTIN JEAN-PIERRE JULES VICTOR NAESSENSDirigeantFrance registry
ANNE-LISE MARIE MICHAUDPrésidentFrance registry
Marie GRAVIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA DES SOINS PREMIERS DE VILLEURBANNE EST · dissolved · name-sim 0.84) — 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