DOSSIERS / SCI 4M
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Company dossier

SCI 4M

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891903320 · 891903320 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4M
fr_insee
891903320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
fr_insee
8 AV D'AMSTERDAM, 8-10, 17000 LA ROCHELLE
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL TRUCHOTDirecteur—France registry
MELANIE ANNIE TRUCHOTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S4M · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100