DOSSIERS / SCI S.E 1
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Company dossier

SCI S.E 1

FRANCE · COMPANY · INCORPORATED 1998-09-24
KYBE ID: FR-419869508 · 419869508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.E 1
fr_insee
419869508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-24
fr_insee
11 RUE SAINTE-ELISABETH, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENS WEBERDirecteur—France registry
ORLA CONNOLLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.E 0 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100