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Company dossier

SCI CEJA

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-397522566 · 397522566 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CEJA

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Registration397522566

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-06-27

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Registered address7 RUE DE TOURS, 57150 CREUTZWALD

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Industry68.20B

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Share capital€32

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FIGECAactive [ND]active SCI LORRAINEdissolved SCI LORRAINE 2dissolved SCI STRADELIMdissolved SCI STRADELIM 2dissolved SOCIETE CIVILE DE CONSTRUCTION VENTE LA HOUVEactive SODEVactive STRADELIM 3dissolved STRADELIM 4dissolved STRADELIM 5dissolved

People with significant control

2 people

Name	Role	From	Source
ISABELLE CORDIER	Président	—	France registry
JEAN-CLAUDE SCHNEIDER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEJA 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100