DOSSIERS / LA PROVENCE
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Company dossier

LA PROVENCE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918071291 · 918071291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PROVENCE
fr_insee
918071291
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dissolved
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Real-estate civil company (SCI)
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2022-08-02
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652 CHE DE FREJUS, 83510 LORGUES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE SEBASTIEN THERMY JEANTHEAUDirecteur—France registry
GAEL REMI NOAH LABATDirecteur—France registry
QUENTIN PHILIPPE STEPHANE BENICHOUDirecteur—France registry
TOMA DENIS PEAUDECERFDirecteur—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 LA PROVENCALE · dissolved · name-sim 0.5) — 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