DOSSIERS / SCI A AND P
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Company dossier

SCI A AND P

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423753854 · 423753854 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI A AND P
fr_insee
423753854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
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211 RUE DE VIENNE, 45590 SAINT-CYR-EN-VAL
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE MARGUERITE GERMAINE DUBOISPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P AND A · dissolved · name-sim 0.64) — 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