DOSSIERS / SCI LE PASSAGE 21
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Company dossier

SCI LE PASSAGE 21

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: 969500R4GAGTAG2FOP92 · 812243350 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PASSAGE 21
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812243350
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active
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Real-estate civil company (SCI)
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2015-07-15
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4 RUE 4 rue de Waldkirch, 67600 Sélestat
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C2Trans Holding S.A, Société AnonymeMembre du directoire—France registry
STE D'INVESTISSEMENT IMMOBILIERS CENTRE ALSACEMembre du directoire—France registry
Paul JUNGPrésident—France registry
Virginie JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100