DOSSIERS / SCI SAINT PAUL 3
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Company dossier

SCI SAINT PAUL 3

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-352846745 · 352846745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT PAUL 3
fr_insee
352846745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-02
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61 AV DE COLMAR, 68200 MULHOUSE
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68.20B
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€335,693
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Amicale des élus de la Caisse de Crédit Mutuel St-Paul Ass. du Droit LocalDirigeant—France registry
CCM SAINT PAUL Association Coopérative du Droit Local-inscrite au TI de MulhouseDirigeant—France registry
LAURENT ZOBENBIEHLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT PAUL 1 · dissolved · name-sim 0.78) — 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