DOSSIERS / SCI SIRAES II
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Company dossier

SCI SIRAES II

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-520895574 · 520895574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIRAES II
fr_insee
520895574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-18
fr_insee
4 RUE DE SUNDHOUSE, 67600 BINDERNHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SILVANO TROTTADirecteur—France registry
XOON INVESTISMembre du directoire—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 III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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