DOSSIERS / SCI DU 65 AV DE LA REPUBLIQUE
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Company dossier

SCI DU 65 AV DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413180233 · 413180233 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 65 AV DE LA REPUBLIQUE
fr_insee
413180233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-29
fr_insee
157 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERMELINDO FURRIEL DA INEZDirecteur—France registry
JOAO NABAIS FURRIELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REPUBLIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100