DOSSIERS / SCI LES DEUX SOEURS
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Company dossier

SCI LES DEUX SOEURS

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804602571 · 804602571 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI LES DEUX SOEURS
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804602571
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dissolved
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Real-estate civil company (SCI)
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2014-09-16
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49 AV DES CIGALES, 13010 MARSEILLE
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00.00Z
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€100
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People with significant control

2 people
NameRoleFromSource
DJAMILA ZEMMARDirecteur—France registry
JEAN PIERRE PALLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DEUX SOEURS · dissolved · name-sim 1.0) — 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