DOSSIERS / SCI ELSOCA 2
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SCI ELSOCA 2

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799235973 · 799235973 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELSOCA 2
fr_insee
799235973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-07
fr_insee
49 A ROUTE DE ROUFFACH, 68127 OBERHERGHEIM
fr_insee
68.20B
fr_insee
€260,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL JOSEPH EDOUARD SCHMOLLDirecteur—France registry
CATHERINE LIENHARDTDirigeant—France registry
ELISABETH LIENHARDTDirigeant—France registry
MARIE THERESE EUGENIE SCHMOLLDirigeant—France registry
SOPHIE LIENHARDTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELSOCA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100