DOSSIERS / SCI 3 RC
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Company dossier

SCI 3 RC

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888604287 · 888604287 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI 3 RC
fr_insee
888604287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
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20 RUE CENTRALE, 01230 TENAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL PIERRE ROGER CHARLES MARIE MAUVIELDirecteurFrance registry
SAS IMMOGMVLDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 20 RC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100