DOSSIERS / SCI 37 BIS BOULEVARD JEAN ROSE
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SCI 37 BIS BOULEVARD JEAN ROSE

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811084193 · 811084193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 37 BIS BOULEVARD JEAN ROSE
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811084193
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dissolved
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Real-estate civil company (SCI)
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2015-04-27
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37 B BD JEAN ROSE, 77100 MEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEVEILLARDDirecteur—France registry
THIERRY CLAUDE JACQUES MONEYRONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 43 BOULEVARD JEAN ROSE · dissolved · name-sim 0.73) — 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