DOSSIERS / SCI DU 8 RUE DE LA GARE
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Company dossier

SCI DU 8 RUE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892501784 · 892501784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 RUE DE LA GARE
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892501784
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dissolved
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Real-estate civil company (SCI)
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2020-12-31
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8 RUE DE LA GARE, 50430 LESSAY
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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

5 people
NameRoleFromSource
NOELLE CLAIRE AGNES LEFILLASTREDirecteur—France registry
DELPHINE ANDREE LOUISE VILLETTEMembre du directoire—France registry
ELODIE LAETITIA MARIE VIRGINIE FRANCOISMembre du directoire—France registry
PIERRE JEAN GUILLAUME LETENNEURMembre du directoire—France registry
SILVIA CAPLEAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100