DOSSIERS / SCI LE N 7
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Company dossier

SCI LE N 7

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851058198 · 851058198 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE N 7
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851058198
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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1 B RUE DES POIRIERS, 66200 ELNE
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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
AURELIE RENEE JOSETTE ROLANDODirigeant—France registry
EMMANUEL GEORGES LOUIS COUGNONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE N 5 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100