DOSSIERS / SINGEANT'AIX
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Company dossier

SINGEANT'AIX

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842298887 · 842298887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINGEANT'AIX
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842298887
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dissolved
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Real-estate civil company (SCI)
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2018-09-12
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2 T RUE FRANDIN, 38460 CREMIEU
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CECILE FRANCOIS BOURCELOTDirigeant—France registry
XAVIER FERDINAND JOSEPH MALLETONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINGEANT · dissolved · name-sim 0.69) — 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