DOSSIERS / LEVEL 1
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Company dossier

LEVEL 1

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839787439 · 839787439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVEL 1
fr_insee
839787439
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-24
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9 B RUE DE LA FONDERIE, 35000 RENNES
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68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MEVELDirecteur—France registry
CAMILLE MEVELDirecteur—France registry
CELINE MEVELDirecteur—France 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 (LEVEL 2 · dissolved · name-sim 0.6) — 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