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Company dossier

SIRIUS II

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483985909 · 483985909 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSIRIUS II

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Registration483985909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-01

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Registered addressPL DES CORDELIERS, 30700 UZES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN BROUSSEdissolved COMMUNAUTE COMMUNES DE L'UZEGEdissolved GWENAEL MARIE BENOITdissolved JEAN-CLAUDE REMI OLIVA DEKIEactive JEAN PIERRE VIMONTdissolved JOST HAINESdissolved MOJITOdissolved PAUL-HERVE CATHEBRASdissolved SCI AUDIT SUDdissolved SCI DELPHINdissolved SCM DES KINES DU DUCHE D'UZESdissolved SI DEFENSE FORETS UZEGE CONTRE INCENDIEdissolved SIRIUSdissolved SYNDICAT MIXTE SCOT UZEGE PONT DU GARDdissolved

People with significant control

2 people

Name	Role	From	Source
FLORENCE GAMET	Dirigeant	—	France registry
FRANCK JOSEPH SEROPIAN	Président	—	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 (SIRIUS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100