DOSSIERS / SCI 34 RUE D ISLE
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Company dossier

SCI 34 RUE D ISLE

FRANCE · COMPANY · INCORPORATED 1993-05-03
KYBE ID: FR-391027208 · 391027208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 34 RUE D ISLE
fr_insee
391027208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-03
fr_insee
34 RUE D'ISLE, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€301,849
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE SIMONE LAURENCEDirecteur—France registry
MEDERIC SIMON ANTOINE LAURENCEDirecteur—France registry
BEATRICE PAULE LAURENCEMembre du directoire—France registry
MARIANNE ANNETTE LAURENCEMembre du directoire—France registry
MARTINE THERESE LAURENCEMembre du directoire—France registry
SIMONE YVONNE LAURENCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 32 RUE D ISLE · dissolved · name-sim 0.8) — 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