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SCI SEINE LOCATIONS

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-345128425 · 345128425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEINE LOCATIONS
fr_insee
345128425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-06
fr_insee
2 PL DE LA GARE, 76260 EU
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68.20A
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3
fr_insee
€1,524
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 CONSTRUCTIONS · 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