DOSSIERS / SCI LE PASSAGE 7
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Company dossier

SCI LE PASSAGE 7

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480630623 · 480630623 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LE PASSAGE 7
fr_insee
480630623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-16
fr_insee
2024-09-30
fr_insee
CHE DE BERGHEIM, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
VIRGINIE JUNGAdministrateurFrance registry
SYLVIE LEGRANDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off