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Company dossier

SCI RELAIS DE LA FILATURE

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439792714 · 439792714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RELAIS DE LA FILATURE
fr_insee
439792714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-20
fr_insee
2007-09-04
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8 RUE SAINT SAUVEUR, 68100 MULHOUSE
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70.2C
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€3,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH WALTERPrésident—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 RELAIS DE LA MER ROUGE · dissolved · name-sim 0.49) — 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

Insolvency timeline

1 events
Dissolved / struck off