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Company dossier

SCI ERNA II

FRANCE · COMPANY · INCORPORATED 2002-02-06
KYBE ID: FR-441483443 · 441483443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERNA II
fr_insee
441483443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-06
fr_insee
43 RUE DE LA CHAPELLE, 57000 METZ
fr_insee
68.20A
fr_insee
€45,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MINETTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ERNA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100