DOSSIERS / SCI PRINCETON TROIS
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Company dossier

SCI PRINCETON TROIS

FRANCE · COMPANY · INCORPORATED 1991-07-08
KYBE ID: FR-382465946 · 382465946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PRINCETON TROIS
fr_insee
382465946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-08
fr_insee
2019-11-18
fr_insee
26 RUE DU REMPART, 68000 COLMAR
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE PHILIPPE STENGERdissolvedAPPARENCEdissolvedCHESTERdissolvedCOIFFURE PRINCETON SARLdissolvedCTRE REEDUC FONCTIONNELLE LE PRINCETONdissolvedGABRIEL JEAN RENE DAMITIOdissolvedGERARD RICARDO CARVERactiveINDEX IMMOBILIERdissolvedMELODIE WEHRLENdissolved[ND]activeSCI KLEBERdissolvedSCI OLIVIAdissolvedSCI PRINCETON PREMIERdissolvedSCI TRALALAdissolvedSIS'WAYactiveSOCIETE INTERNATIONALE D'OSTEOPATHIE POSTUROLOGIQUEactiveSTAR-68 MARKETdissolvedSYND COPROP RESIDENCE LE PRINCETONactiveUFA OF BURGERdissolved

People with significant control

1 people
NameRoleFromSource
BERNARD FALLERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 PRINCETON PREMIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off