DOSSIERS / SIRIUS
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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452271547 · 452271547 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SIRIUS
fr_insee
452271547
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-02-20
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PL DES CORDELIERS, 30700 UZES
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE GAMETPrésidentFrance 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 (SIRIUS II · dissolved · name-sim 0.7) — 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