DOSSIERS / SARL C.S.I
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SARL C.S.I

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809970601 · 809970601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SARL C.S.I
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809970601
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dissolved
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Limited liability company (SARL)
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2015-03-04
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46 RUE NOTRE DAME DES VICTOIRES, 75002 PARIS 2
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18.12Z
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€250,000
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People with significant control

1 people
NameRoleFromSource
EDMOND RENE RichardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL I.P.C. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100