DOSSIERS / SCI 9 RUE DE LA BEAUCE
← SearchExport PDF
Company dossier

SCI 9 RUE DE LA BEAUCE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983832494 · 983832494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 9 RUE DE LA BEAUCE
fr_insee
983832494
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-25
fr_insee
9 RUE DE LA BEAUCE, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Jean François SINDOU-FAURIEDirecteur—France registry
Agnès Marion SINDOU-FAURIEMembre du directoire—France registry
Charlotte Marie Fanchon SINDOU-FAURIEMembre du directoire—France registry
Claire SINDOU-FAURIEMembre du directoire—France registry
Jean-Baptiste Simon Paul SINDOU-FAURIEMembre du directoire—France registry
Perrine Marie Florence SINDOU-FAURIEMembre du directoire—France registry
Soizic Nadine DE KERMABONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE DE LA TOUR · 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