DOSSIERS / SCI LES PENITENTS ROUGES
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Company dossier

SCI LES PENITENTS ROUGES

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-439011792 · 439011792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PENITENTS ROUGES
fr_insee
439011792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-08
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86 RUE DE GAULLE, MR BALTZINGER SERGE, 57050 LONGEVILLE-LES-METZ
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE BALTZINGERDirecteur—France registry
RENAUD BALTZINGERDirecteur—France registry
BERTRAND BALTZINGERMembre du directoire—France registry
OLIVIER BALTZINGERMembre du directoire—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 (SCI LES PENITENTS BLEUS · dissolved · name-sim 0.6) — 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