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Company dossier

SCI SAINT SAUVEUR I

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479309080 · 479309080 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT SAUVEUR I

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Registration479309080

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-27

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Registered address1 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE

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Industry68.20B

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Share capital€7,690

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARIES PARTICIPATIONSdissolved CAYOL TEXTILEactive DR DA COSTA ROSAdissolved FABIEN DOHERTYdissolved FRANCK Olivier Daniel RECANATIactive GHISLAINE THIBOTactive JEAN CHARLES YVES TRIFARDdissolved LE BON PLAN FINANCEMENTactive [ND]dissolved PHILIPPE BELLAMYdissolved SCI COULON BURETdissolved SCI DC2Rdissolved SCI M.D.F.dissolved SCI SAINT SAUVEUR IIdissolved SCM FRADENTALdissolved SELARL FRANCK RECANATIdissolved

People with significant control

3 people

Name	Role	From	Source
PASCAL HERTER	Directeur	—	France registry
AUDREY GREGORIE HERTER	Dirigeant	—	France registry
VIRGINIE FLORENCE HERTER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT SAUVEUR II · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100