DOSSIERS / SCI DU 2 RUE DU 14 JUILLET
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Company dossier

SCI DU 2 RUE DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442644647 · 442644647 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE DU 14 JUILLET
fr_insee
442644647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
fr_insee
2 RUE DU QUATORZE JUILLET, 59113 SECLIN
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER SUISSADirecteur—France registry
ODILE SUISSAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DU 14 JUILLET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100