DOSSIERS / SCI FAMILIALE INVEST
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Company dossier

SCI FAMILIALE INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901506378 · 901506378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE INVEST
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901506378
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dissolved
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Real-estate civil company (SCI)
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2021-07-16
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25 B CHE DE TRETS, 13720 LA BOUILLADISSE
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIE VIVIENNE BOWYERDirecteur—France registry
LAURENT HOSTACHEDirigeant—France registry
RICHARD LOIC HOSTACHEDirigeant—France registry
STEFAN CHRISTOPHE HOSTACHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIALE LA PINEA · dissolved · name-sim 0.47) — 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