DOSSIERS / SCI DU 118 BIS CHAUSSEE J CESAR
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Company dossier

SCI DU 118 BIS CHAUSSEE J CESAR

FRANCE · COMPANY · INCORPORATED 2003-04-15
KYBE ID: FR-448231639 · 448231639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 118 BIS CHAUSSEE J CESAR
fr_insee
448231639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-15
fr_insee
118 B CHS JULES CESAR, 95250 BEAUCHAMP
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE MARIE NADEGE TERRIERDirecteur—France registry
VINCENT JEAN LOUIS DETRUITDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 118 DE LA CHAUSSEE · dissolved · name-sim 0.56) — 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