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Company dossier

SCI 2001

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389065285 · 389065285 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 2001

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Registration389065285

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-11-13

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Registered addressAV DU 11 NOVEMBRE, 88700 RAMBERVILLERS

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANDRE MAITREdissolved GERARD MAITREdissolved IS ETAdissolved JEAN HUBERT VILMAINdissolved JEAN PIERRE JACQUOTdissolved MOSAIQUESdissolved SCI 2002dissolved SCI 2004dissolved VEDATdissolved

People with significant control

1 people

Name	Role	From	Source
CATHERINE ANNE MARIE RENEE MAITRE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2003 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100