DOSSIERS / SCI SAEB II
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Company dossier

SCI SAEB II

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504645441 · 504645441 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAEB II
fr_insee
504645441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-13
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24 RUE DE GUIGNE, 97438 SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY JEAN-RENE ASSAMADirigeant—France registry
MARIE DANIELE RAMSAMYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAEB · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100