DOSSIERS / SCI SIRAES
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Company dossier

SCI SIRAES

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513080812 · 513080812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIRAES
fr_insee
513080812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-19
fr_insee
4 RUE DE SUNDHOUSE, 67600 BINDERNHEIM
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XOON INVESTISMembre du directoire—France registry
SILVANO TROTTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIRAES II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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