DOSSIERS / SCI DU 4 RUE DE L'ECLUSE
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Company dossier

SCI DU 4 RUE DE L'ECLUSE

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510169063 · 510169063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 4 RUE DE L'ECLUSE
fr_insee
510169063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
4 RUE DE L'ECLUSE, 77000 MELUN
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA IMBAULTDirecteur—France registry
ERIC HENRI BONNETMembre du directoire—France registry
NICOLE VALENTINE FRANCOISE CHEVASSONMembre du directoire—France registry
OCTAVE EMILE IMBAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 6 RUE DE L ECLUSE · 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