DOSSIERS / SCI ERST
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Company dossier

SCI ERST

FRANCE · COMPANY · INCORPORATED 1995-02-10
KYBE ID: FR-399563337 · 399563337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ERST
fr_insee
399563337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-10
fr_insee
40 AV DE LA GARE, 67150 ERSTEIN
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SINGERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIRST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100