DOSSIERS / SCI ROND POINT DE L EUROPE
← SearchExport PDF
Company dossier

SCI ROND POINT DE L EUROPE

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502783731 · 502783731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROND POINT DE L EUROPE
fr_insee
502783731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
38 B RUE DU GENERAL MANGIN, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER KRAEMERDirecteur—France registry
VIRGINIE VIGNERONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROND POINT DE L'EUROPE · dissolved · name-sim 0.85) — 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