DOSSIERS / SCI CIHOR
← SearchExport PDF
Company dossier

SCI CIHOR

FRANCE · COMPANY · INCORPORATED 1991-10-25
KYBE ID: FR-383326360 · 383326360 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI CIHOR
fr_insee
383326360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-25
fr_insee
12 RUE DU MARECHAL JOFFRE, 67390 MARCKOLSHEIM
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ANGELA JEANNE CILIADirecteurFrance registry
ANTOINE CILIADirecteurFrance registry
MAURICE AUGUSTE CALOGERO CILIADirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIMA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100