DOSSIERS / SCI DU 18 RUE SAINT VINCENT DE PAUL
← SearchExport PDF
Company dossier

SCI DU 18 RUE SAINT VINCENT DE PAUL

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434668786 · 434668786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 18 RUE SAINT VINCENT DE PAUL
fr_insee
434668786
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-20
fr_insee
LES PETITES BEAURIES, 16210 BELLON
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE MARIE COLLOMBATDirecteur—France registry
ANTOINE STEPHANE ERIC BLANCMembre du directoire—France registry
AURIANE MARIE BLANCMembre du directoire—France registry
AYMERIC MARIE BLANCMembre du directoire—France registry

Risk signals

2 matched
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 DU 20 RUE ST VINCENT DE PAUL · dissolved · name-sim 0.68) — 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