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Company dossier

SCI 2003

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389071663 · 389071663 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 2003

fr_insee

Registration389071663

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-11-13

fr_insee

Registered addressAV DU 11 NOVEMBRE, MME BAZART CATHERINE, 88700 RAMBERVILLERS

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 2003fr_insee · 391833530 · dissolved SCI 2003fr_insee · 447914441 · active SCI 2003fr_insee · 449651710 · dissolved SCI 2003fr_insee · 984026682 · active

Connections

1 link

Shared operator — likely the same administrator

SCI 2001Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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 2001 · 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