DOSSIERS / SCI 20 RC
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Company dossier

SCI 20 RC

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888833886 · 888833886 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI 20 RC
fr_insee
888833886
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
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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
IMMOGMVLMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 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