DOSSIERS / SCI ST PAUL INVESTISSEMENTS I
← SearchExport PDF
Company dossier

SCI ST PAUL INVESTISSEMENTS I

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-397611963 · 397611963 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ST PAUL INVESTISSEMENTS I
fr_insee
397611963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-30
fr_insee
8 RUE COLSON, 59800 LILLE
fr_insee
68.20B
fr_insee
€747,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN DUHALDirecteur—France registry
ANNE-MARIE KOMMERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MARQUE INVESTISSEMENT · dissolved · name-sim 0.46) — 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