DOSSIERS / SCI DE L'ENVIRONNEMENT
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Company dossier

SCI DE L'ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431773894 · 431773894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ENVIRONNEMENT
fr_insee
431773894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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2000-06-14
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6 RUE DE VENDENHEIM, 67000 STRASBOURG
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MOIZARDDirecteur—France registry
NICOLAS MOIZARDDirecteur—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 (MOIZARD ENVIRONNEMENT · 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