DOSSIERS / SCI LE PASSAGE 14
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Company dossier

SCI LE PASSAGE 14

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510523129 · 510523129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PASSAGE 14
fr_insee
510523129
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-02
fr_insee
4 RUE 4 rue de Waldkirch, 67600 Sélestat
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE JUNGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PASSAGE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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