DOSSIERS / SCI NOTRE DAME DE FER
← SearchExport PDF
Company dossier

SCI NOTRE DAME DE FER

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810312850 · 810312850 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOTRE DAME DE FER
fr_insee
810312850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
23 T BD BERTHIER, 75017 PARIS
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

3 people
NameRoleFromSource
CELESTE AlaminDirigeant—France registry
LEONOR ScherrerDirigeant—France registry
RENAN CholetDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEONOR COEFFIN NOTRE DAME DE FER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100