DOSSIERS / SCI C.PRESBURGO
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Company dossier

SCI C.PRESBURGO

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439590894 · 439590894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.PRESBURGO
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439590894
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dissolved
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Real-estate civil company (SCI)
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2001-10-17
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5 RUE CAMELINAT, 59770 MARLY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIO VITO PRESBURGODirecteur—France registry
CELINE PASKIEWICZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRESBURGO 2 · dissolved · name-sim 0.78) — 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