DOSSIERS / SCI STRATHEMIS
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Company dossier

SCI STRATHEMIS

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438583437 · 438583437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI STRATHEMIS
fr_insee
438583437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
677 CHE DE LA CACOYE, 83190 OLLIOULES
fr_insee
68.20A
fr_insee
€182,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MARINDirecteur—France registry
AUDREY INGLESEDirigeant—France registry
MARTINE PROPICEDirigeant—France registry
REMI INGLESEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE STRATHEMIS · 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