DOSSIERS / SCI ENERGIES
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Company dossier

SCI ENERGIES

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528057342 · 528057342 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ENERGIES
fr_insee
528057342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
3 AV DE VERDUN, 88100 SAINT-DIE-DES-VOSGES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI AMAURYShared officer / director · 2 share thisSCI DU FAUBOURGShared officer / director · 3 share thisH.V.ENERGIESShared officer / director · 3 share thisLULZIM GASHIShared registered address · 5 share thisLA ROTISSERIE CHEZ JUJUShared registered address · 5 share thisH.V.ENERGIESShared registered address · 5 share thisRAPID ' PIZZAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS ARMAND HOLSTEINDirecteur—France registry
JEAN-PIERRE RENE VALENTINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.V.ENERGIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100