DOSSIERS / SCI DU 22 RUE DE LA MARNE
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Company dossier

SCI DU 22 RUE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513616912 · 513616912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 22 RUE DE LA MARNE
fr_insee
513616912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
194 AV DU GENERAL DE GAULLE, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMANUELE RUSSODirecteur—France registry
HELDER PHILIPPE RODRIGUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 24 RUE DE LA MARNE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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