DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429953631 · 429953631 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DU PARC
fr_insee
429953631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
12 RUE DES CAPUCINS, 57400 SARREBOURG
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE JUNGPrésidentFrance registry
JEAN YVES VALENTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DU PARC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100