DOSSIERS / SCI RUSSO
← SearchExport PDF
Company dossier

SCI RUSSO

FRANCE · COMPANY · INCORPORATED 1989-05-22
KYBE ID: FR-350735908 · 350735908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RUSSO
fr_insee
350735908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-22
fr_insee
2023-01-25
fr_insee
6 RUE DU LEVANT, 01360 LOYETTES
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

4 people
NameRoleFromSource
SERGE RUSSOAdministrateur—France registry
CLAUDIO RUSSOMembre du directoire—France registry
EZIO RUSSOMembre du directoire—France registry
GREGORIO RUSSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUSSO · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off