DOSSIERS / SCI PRINCET
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Company dossier

SCI PRINCET

FRANCE · COMPANY · INCORPORATED 1987-09-10
KYBE ID: FR-338287220 · 338287220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRINCET
fr_insee
338287220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-10
fr_insee
62 B RUE ROUGET DE L ISLE, 93160 NOISY LE GRAND
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE STERMANEDirecteur—France registry
DANIEL BONDARDDirecteur—France registry
JEAN-YVES STERMANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JULES PRINCET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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