DOSSIERS / PAGE 1
← SearchExport PDF
Company dossier

PAGE 1

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892323585 · 892323585 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAGE 1
fr_insee
892323585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
40 GRANDE RUE, 78480 VERNEUIL-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA GILDA SIMONE MAZZONEDirecteur—France registry
GEORGES-HENRI ALBERT LAURENT JOUFFROYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAGE 2 · 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