DOSSIERS / SCI 69 RUE DES 4 EGLISES
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Company dossier

SCI 69 RUE DES 4 EGLISES

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794872796 · 794872796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 69 RUE DES 4 EGLISES
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794872796
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-21
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111 AV GENERAL LECLERC, 54000 NANCY
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HAUSSERDirecteur—France registry
CATHY BETTY PASCALE CARLENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4 EGLISES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100