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Company dossier

SCI 155

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879252385 · 879252385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 155
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879252385
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dissolved
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Real-estate civil company (SCI)
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2019-11-28
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157 RTE DE MONTFAVET, 84000 AVIGNON
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Clarie Nancy Désirée BUKALMembre du directoire—France registry
Edouard Georges Dominique BUKALMembre du directoire—France registry
Lorna Joe Pascale BUKALMembre du directoire—France registry
Victor Sylvain Marius BUKALMembre du directoire—France registry
YVAN PIERRE DENIS BUKALPrésident—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 (SCI 153 · dissolved · name-sim 0.6) — 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