DOSSIERS / SCI LES PENITENTS VIOLETS
← SearchExport PDF
Company dossier

SCI LES PENITENTS VIOLETS

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439730300 · 439730300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PENITENTS VIOLETS
fr_insee
439730300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-26
fr_insee
86 RUE DE GAULLE, MR BALTZINGER SERGE, 57050 LONGEVILLE-LES-METZ
fr_insee
68.20A
fr_insee
€224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE GIRAUDPrésident—France registry
SERGE BALTZINGERPrésident—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 0.58) — 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