DOSSIERS / SCI DE LA RUE VEZELEY
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Company dossier

SCI DE LA RUE VEZELEY

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434787537 · 434787537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE VEZELEY
fr_insee
434787537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-08
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5 RUE JACQUES LE CARON, 5-7, 62000 ARRAS
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68.20B
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€1,612
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS SOINNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE DE LA TOUR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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