DOSSIERS / SCI DE LA SOURCE DU CAILLY
← SearchExport PDF
Company dossier

SCI DE LA SOURCE DU CAILLY

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878720085 · 878720085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA SOURCE DU CAILLY
fr_insee
878720085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-04
fr_insee
1 B RUE DE L'EGLISE, 76690 CAILLY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN JEAN-PAUL HENRI GORGIBUSDirecteur—France registry
FABIEN BALESTADirecteur—France registry
LUCIE KARINE CELINE LETELLIERDirecteur—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 (SCM DE LA SOURCE DU CAILLY · dissolved · name-sim 0.85) — 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