DOSSIERS / SCI LES CALISSONS SUEDOIS
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Company dossier

SCI LES CALISSONS SUEDOIS

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-424345999 · 424345999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CALISSONS SUEDOIS
fr_insee
424345999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
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36 AV DENIS PADOVANI, 13127 VITROLLES
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA HELINPrésident—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 LES CERISES SUEDOISES · dissolved · name-sim 0.48) — 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