DOSSIERS / SCI S.N.
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Company dossier

SCI S.N.

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812833911 · 812833911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.N.
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812833911
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dissolved
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Real-estate civil company (SCI)
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2015-07-30
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70 RUE SAINT LAURENT, 77400 LAGNY-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ROGER NERAULTDirecteur—France registry
KATIA REGEREAUMembre du directoire—France registry
S.G.E.N.R.Membre du directoire—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 J.N. · dissolved · name-sim 0.67) — 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