DOSSIERS / SCI EN SOUS-SOL
← SearchExport PDF
Company dossier

SCI EN SOUS-SOL

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790925937 · 790925937 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI EN SOUS-SOL
fr_insee
790925937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-04
fr_insee
39 RUE SAINT JEAN, 69005 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ANSOUDDirigeantFrance registry
DAVID SOLDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EN SOUS-SOL · dissolved · name-sim 0.77) — 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