DOSSIERS / SCI ANSQUER-FOURNIER
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Company dossier

SCI ANSQUER-FOURNIER

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841524747 · 841524747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANSQUER-FOURNIER
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841524747
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dissolved
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Real-estate civil company (SCI)
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2018-08-02
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2022-02-02
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14 RUE ELIE WIESEL, 86550 MIGNALOUX-BEAUVOIR
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS LOUIS RENE DUBURCQ-HAIEAdministrateur—France registry
EMMANUEL CLAUDE MARIE FOURNIERDirigeant—France registry
SOLENE JEANNE ELIANE ANSQUERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOURNIER-LAMAIRE · dissolved · name-sim 0.46) — 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

Insolvency timeline

1 events
Dissolved / struck off