DOSSIERS / SCI C IMMO I
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Company dossier

SCI C IMMO I

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452533862 · 452533862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C IMMO I
fr_insee
452533862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-16
fr_insee
47 RUE DU PONT SAINT PATERNE, 60700 PONTPOINT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL MICKAEL CATEAUDirecteur—France registry
VALERIE CELINE CATEAUDirecteur—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 (C-IMMO-2 · dissolved · name-sim 0.5) — 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