DOSSIERS / RETORNAZ
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Company dossier

RETORNAZ

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910885573 · 910885573 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETORNAZ
fr_insee
910885573
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-02
fr_insee
2 RUE DE ROUGEMONT, 25640 CENDREY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL JEAN PIERRE RETORNAZDirecteur—France registry
HOLDING RETORNAZMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMUEL RETORNAZ · 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