DOSSIERS / SCI LA PIERRE D ANZIN
← SearchExport PDF
Company dossier

SCI LA PIERRE D ANZIN

FRANCE · COMPANY · INCORPORATED 1992-07-13
KYBE ID: FR-388040669 · 388040669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PIERRE D ANZIN
fr_insee
388040669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-13
fr_insee
152 B AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUEDJ CLAUDE NATHANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PIERRE DE SENS · dissolved · name-sim 0.54) — 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