DOSSIERS / SCI DRAGEES REYNAUD
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Company dossier

SCI DRAGEES REYNAUD

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952174308 · 952174308 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI DRAGEES REYNAUD
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952174308
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active
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Real-estate civil company (SCI)
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2023-05-11
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RTE des camoins, 13011 Marseille
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68.20B
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€2,703,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
André Henri REYNAUDDirecteurFrance registry
Anne Audrey Isabelle PETITBOISDirecteurFrance registry
Cathy MORELMembre du directoireFrance registry
Raphael D'AMOREMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGEES REYNAUD HOLDING-D.R.H. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100