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Company dossier

SCI CANNES

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412537177 · 412537177 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CANNES

fr_insee

Registration412537177

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-06-16

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Registered address2 RUE DES PARMENTIERS, 57000 METZ

fr_insee

Industry68.20A

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Share capital€53,357

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTEMIS EDUCATIONactive HOSPICESactive JEAN-MARIE BARTHELETdissolved JEAN PHILIPPE FLETGENdissolved MERCATEST JUNIOR SERVICE PIGIERactive OPEN SPORTS 57dissolved PANAMAdissolved PATRICIA FRANCOISE LECLERCactive PHILIPPE GISSELBRECHTdissolved SCI CAGNES MARECHAL JUINdissolved SCI CANNES CARNOTdissolved SCI LE GRAND CERFdissolved SCI METZ PARMENTIERSdissolved SCI NICE BERLIOZdissolved SCI PARIS CHARENTONdissolved SCI PARIS VILLE L'EVEQUEdissolved SCI PARMENTIER Idissolved SCI PIQUESdissolved SCI PIQUES CATHEDRALEdissolved SCI PIQUES MARECHALdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
MARIE CHRISTINE FLETGEN	Directeur	—	France registry
JEAN-PHILIPPE FLETGEN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANNES CARNOT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100