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Company dossier

SCI SAINT-TUAL

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424989887 · 424989887 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI SAINT-TUAL
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424989887
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dissolved
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Real-estate civil company (SCI)
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1999-10-27
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140 BD SAINT-GERMAIN, 75006 PARIS
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68.32A
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAELLE VICTORIA SupiotDirigeantFrance registry
CLEMENTINE ALEXIA SupiotDirigeantFrance registry
BENJAMIN FREDERIC SupiotPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT TUAL 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100