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Company dossier

SCI BUND-NOLLEVALLE

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903123172 · 903123172 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BUND-NOLLEVALLE

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Registration903123172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-14

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Registered address410 AV DE LAON, 51100 REIMS

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Industry68.32A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHADES CHAMPENOISE DEPANNAGE ET SERVICEactive ELENA IONITAactive EPSEMONTAY NICOLE LONGUETdissolved [ND]dissolved PHARMA-LAONdissolved SCI BUNDdissolved SCI BUND 2dissolved SELARL PHARMACIE DE LAONdissolved SERGE HUREAUXdissolved SPFPL BUNDdissolved STEFAN GRECUdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-KAREN BUND	Directeur	—	France registry
JUSTINE GUILLAINE PERRINE GRAVELLE	Directeur	—	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 BUND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100