DOSSIERS / SCI NORD AISNE TRAITEUR
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Company dossier

SCI NORD AISNE TRAITEUR

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952618429 · 952618429 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORD AISNE TRAITEUR
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952618429
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dissolved
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Real-estate civil company (SCI)
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2023-05-25
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9 RUE D EN BAS, 02500 LUZOIR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS PHILIPPE VINCENT MARIE DEPRETDirecteur—France registry
AMANDINE DUGIMONTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL NORD AISNE TRAITEUR · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100