DOSSIERS / SCI LE PASSAGE 5
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SCI LE PASSAGE 5

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444958821 · 444958821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PASSAGE 5
fr_insee
444958821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
2024-09-30
fr_insee
CHE DE BERGHEIM, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
GARAGE PHILIPPE WEBERdissolvedGARAGE SELESTAT POIDS LOURDSdissolvedJEAN ROBERT LOGELdissolvedLOUIS BRUNSTEINdissolvedPROMOBATdissolvedRENOVMAGdissolvedROGER HAUSSERdissolvedSCI CENTRE ALSACEdissolvedSCI CENTRE ALSACE IdissolvedSCI CHATENOIS IactiveSCI LA POMME D'ORdissolvedSCI LE PASSAGE 3dissolvedSCI LE PASSAGE 4dissolvedSCI LE PASSAGE 7dissolvedSCI MITTELFELDdissolvedSEBALUX S A R LdissolvedSELESTAT AUTO PIECES OCCASIONdissolvedSTE D'EXPLOITATION SCHLADENHAUFENdissolved

People with significant control

1 people
NameRoleFromSource
SYLVIE LEGRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE 4 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off