DOSSIERS / SCI DE L'EGLISE
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Company dossier

SCI DE L'EGLISE

FRANCE · COMPANY · INCORPORATED 1998-04-24
KYBE ID: FR-418647087 · 418647087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EGLISE
fr_insee
418647087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-24
fr_insee
21 IMP DES CHANTEREINES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,051,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNA CASSISIDirecteur—France registry
FLORENCE CASSISIDirigeant—France registry

Risk signals

2 matched
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 AV DE L EST · dissolved · name-sim 0.45) — 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