DOSSIERS / SCI RESIDENCE SAINTE LUCIE
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Company dossier

SCI RESIDENCE SAINTE LUCIE

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-428514590 · 428514590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE SAINTE LUCIE
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428514590
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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43 RUE de Boulainvilliers, 75016 Paris
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN BINDERDirecteur—France registry
JOANNA BINDERDirigeant—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 RESIDENCE SAINTE CATHERINE · dissolved · name-sim 0.56) — 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