DOSSIERS / SCI DU 150
← SearchExport PDF
Company dossier

SCI DU 150

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539489260 · 539489260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 150
fr_insee
539489260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-30
fr_insee
150 LES BERGES DE SEINE, 91830 LE COUDRAY-MONTCEAUX
fr_insee
68.20B
fr_insee
€3,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR MECHERAFDirecteur—France registry
NATHALIE LE TOULLECDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 154 · dissolved · name-sim 0.69) — 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