DOSSIERS / LES CISEAUX DE JEANNE
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Company dossier

LES CISEAUX DE JEANNE

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853178432 · 853178432 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LES CISEAUX DE JEANNE
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853178432
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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51 RUE GUSTAVE SOUQUET, 62630 ETAPLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC-ANTOINE PATRICK PIERRE FRANCOISDirecteurFrance registry
VALENTINE CHARLOTTE JULIE WACOGNEDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CISEAUX DE JEANNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100