DOSSIERS / SCI 4 P P M
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Company dossier

SCI 4 P P M

FRANCE · COMPANY · INCORPORATED 1990-06-13
KYBE ID: FR-378253058 · 378253058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 P P M
fr_insee
378253058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-13
fr_insee
4 PL PAUL MISTRAL, 38000 GRENOBLE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE CALOGERA LYDIA FONTIDirigeant—France registry
CLAIRE SOPHIE BERTHE FONTIDirigeant—France registry
CLAUDINE ELISABETH BERTHE DOLCIDirigeant—France registry
COSIMO ANTONIO FONTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P 12 · 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