DOSSIERS / SCI VILLAGE DES TERMELLES
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Company dossier

SCI VILLAGE DES TERMELLES

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891084782 · 891084782 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLAGE DES TERMELLES
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891084782
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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20 RUE THEOPHRASTE RENAUDOT, 45100 ORLEANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MARIE GEORGES ROBERT ALPHÉDirecteur—France registry
MARIE-CAROLINE HELENE LEDUCQMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU DES TERMELLES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100