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Company dossier

SCI EEE1

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-379062300 · 379062300 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EEE1

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Registration379062300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-08-27

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Registered addressAV DES RESISTANTS, 14160 DIVES-SUR-MER

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARBAdissolved CLASS DOGdissolved CLAUDINE FRANCOISE PLANTEGENESTdissolved CORANAUdissolved DES DUNESactive DIVESdissolved JEAN VICTOR ALBERT ROUVRESdissolved LE MAGNESIUM INDUSTRIELdissolved LE P'TIT EN Kdissolved MARTINE LEMAIREdissolved MARTIQUEdissolved NORMANETdissolved SARL HOTEL DE VILLE IMMOBILIERdissolved SCI EEE 2dissolved SCI PRCdissolved SCI UGGOdissolved SOCIETE CIVILE IMMOBILIERE GOUBINATdissolved STEPHANE TOLLETdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN PAUL NATAF	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EEE 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100