DOSSIERS / SCI DU 16 RUE DE LA GARE
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Company dossier

SCI DU 16 RUE DE LA GARE

FRANCE · COMPANY · INCORPORATED 1988-03-02
KYBE ID: FR-343943882 · 343943882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 16 RUE DE LA GARE
fr_insee
343943882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-02
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2 PL DE LA REPUBLIQUE, 55000 BAR-LE-DUC
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE HUINDirigeant—France registry
GEORGES JOLIOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.62) — 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