DOSSIERS / SCI PASSY SAINT JEAN
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Company dossier

SCI PASSY SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424549921 · 424549921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSY SAINT JEAN
fr_insee
424549921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
95 AV VICTOR HUGO, CHEZ JEANNE SBERRO, 75016 PARIS
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68.20B
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€3,048
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE SegouraDirigeant—France registry
AYMERIC SegouraDirigeant—France registry
DAVID SegouraDirigeant—France registry
FLORENCE SberroDirigeant—France registry
STEPHANE SberroDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOSQUET SAINT JEAN · dissolved · name-sim 0.5) — 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