DOSSIERS / SCI SEINE CONSTRUCTIONS
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SCI SEINE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-345128326 · 345128326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEINE CONSTRUCTIONS
fr_insee
345128326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-10
fr_insee
2 PL DE LA GARE, 76260 EU
fr_insee
68.10Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME PATRICE SANSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEINE LOCATIONS · dissolved · name-sim 0.46) — 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