DOSSIERS / SCI PONT DU RHIN
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Company dossier

SCI PONT DU RHIN

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752236745 · 752236745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONT DU RHIN
fr_insee
752236745
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-25
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1 PONT DU RHIN, 67410 DRUSENHEIM
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA AMANNDirecteur—France registry
LUDOVIC LUTZDirigeant—France registry
VANESSA STRIEGELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RHIN · dissolved · name-sim 0.71) — 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