DOSSIERS / SCI DU 128 AVENUE JOFFRE A EPINAY SUR SEINE
← SearchExport PDF
Company dossier

SCI DU 128 AVENUE JOFFRE A EPINAY SUR SEINE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-785528373 · 785528373 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 128 AVENUE JOFFRE A EPINAY SUR SEINE
fr_insee
785528373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
21 BD DU LAC, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE MOUTARDEDirecteur—France registry
JULIETTE ROULIEDirigeant—France registry
ROSA SALLESPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 132 AVENUE JOFFRE A EPINAY · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100