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Company dossier

SCI REQUIER

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883314247 · 883314247 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REQUIER

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Registration883314247

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-12

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Registered address16 RUE LEMAISTRE, 76600 LE HAVRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIE BARBETdissolved DRISS HARRITdissolved ENTENTE HOVB-HACdissolved HAVRE OCEANE VOLLEY BALLdissolved JEAN LUC FRANCOIS DAVOINEdissolved LAURENT MATELOTactive LE HAVRE ESTUAIRE VOLLEY BALLactive [ND]active RAYMONDE ANDREE DRUAUXactive SONIA DOUANG PRASEUTHactive SPFPL KHULdissolved SPFPL REQUIERdissolved SYNDIC COPROPR RESID ALTAIR 16 R LEMAISTactive YVON KERNEdissolved

People with significant control

2 people

Name	Role	From	Source
GUILLAUME ALEXANDRE HENRI REQUIER	Dirigeant	—	France registry
SPFPL REQUIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL REQUIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100