DOSSIERS / SCI DU 2 RUE DE LA CROIX
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Company dossier

SCI DU 2 RUE DE LA CROIX

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-425090107 · 425090107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 2 RUE DE LA CROIX
fr_insee
425090107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-23
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10 AV PIERRE BROSSOLETTE, 10000 TROYES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILE ANTOINE RITZENTHALERDirecteur—France registry
JACQUES PIERRE THERHEYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 2 RUE DE VAUQUOIS · dissolved · name-sim 0.45) — 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