DOSSIERS / SCI DE LA RUE DE L ETOILE I
← SearchExport PDF
Company dossier

SCI DE LA RUE DE L ETOILE I

FRANCE · COMPANY · INCORPORATED 1992-03-27
KYBE ID: FR-384844742 · 384844742 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE LA RUE DE L ETOILE I
fr_insee
384844742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-27
fr_insee
4 RUE DU COMMANDANT ROLLAND, 25310 HERIMONCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE ABRYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE DE L ETOILE II · dissolved · name-sim 0.88) — 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