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Company dossier

SCI SERM

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432789287 · 432789287 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SERM

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Registration432789287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-07

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Registered address4 AV MARECHAL FOCH, 69006 LYON

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Industry68.20B

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Share capital€76,220

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ANDRE PAUL DIMIERdissolved ALEXANDRE GARDEdissolved ASSISTANCE VIAL CONSEILdissolved CHARLOTTE MARINE BARBEactive CHRISTINE SERREactive EMMANUEL DESFONTAINESactive JENHERactive LEBRONdissolved MONSAC TOUTINFO 2019dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OCEANE IONA CHENALactive SCI BH72 VENDOMEdissolved SCI FOCH AVENUEdissolved SCI LES BERT'Sdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
CHRISTINE SERRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100