DOSSIERS / SCI LA NAVETTE D OR
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Company dossier

SCI LA NAVETTE D OR

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844748780 · 844748780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NAVETTE D OR
fr_insee
844748780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-20
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1 RUE DE WERVICQ, 59126 LINSELLES
fr_insee
68.20B
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€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN DEMOUVEAUXDirecteur—France registry
ANTOINE SUEURDirecteur—France registry
AURELIE COULAUDDirecteur—France registry
LUDIVINE DE BEYTERDirecteur—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 (SCM LA NAVETTE D'OR · dissolved · name-sim 0.82) — 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