DOSSIERS / SCICV DU 47 QUAI D'ARTOIS
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SCICV DU 47 QUAI D'ARTOIS

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842031478 · 842031478 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCICV DU 47 QUAI D'ARTOIS
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842031478
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dissolved
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Real-estate development company (SCI)
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2018-09-03
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34 RUE DE CHATEAUNEUF, 37000 TOURS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY MALAPELLE-MALLARDDirecteur—France registry
OLGA ISRAELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 47 QUAI D'ARTOIS AU PERREUX-MARNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100