DOSSIERS / SCI 37 SCHUMAN
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SCI 37 SCHUMAN

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479952384 · 479952384 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 37 SCHUMAN
fr_insee
479952384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-14
fr_insee
37 AV ROBERT SCHUMAN, 13002 MARSEILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDESSATAR DRIDIdissolvedDANVIN & ASSOCIESdissolvedELISABETH DA SILVAactiveGLOBAL TRANSPORT SERVICESdissolvedHEDI BEN AMMAR DRIDIdissolvedJNGPRODUCTIONdissolvedLOUIS DANVINdissolvedLRS MARSEILLEdissolvedMatthieu DupuyactiveMICHEL MARIE FERNAND DANVINactiveMOEZ MOHAMED MOHAMED MOEZ DAOUDIdissolvedNAJIB BOUBAKRIactiveNOTRE DAME DE L'IMMOBILIERdissolvedNOUVELLE JOLIETTEactiveSCI EMC SCHUMANdissolvedSETRAK EMIRKANIANdissolvedSLIMANE CHOUGUIATdissolvedSOC EXPL AUTO PIECE EXPORTdissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE DANVINDirigeant—France registry
MICHEL DANVINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMC SCHUMAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100