DOSSIERS / SCI SERINITY
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Company dossier

SCI SERINITY

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523116531 · 523116531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SERINITY
fr_insee
523116531
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dissolved
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Real-estate development company (SCI)
fr_insee
2010-06-23
fr_insee
2013-07-17
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11 RUE DU GENERAL LECLERC, 67450 MUNDOLSHEIM
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41.10D
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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
MOHAMED CHELFAOUIAdministrateur—France registry
RAPHAEL REINBERGERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERINITY · dissolved · name-sim 0.75) — 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

Insolvency timeline

1 events
Dissolved / struck off