DOSSIERS / SCI LES ONDINES
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Company dossier

SCI LES ONDINES

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813934577 · 813934577 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ONDINES
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813934577
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dissolved
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Real-estate civil company (SCI)
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2015-10-07
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5 RUE DE BALDENHEIM, RATHSAMHAUSEN, 67600 BALDENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SPONYDirecteur—France registry
STEPHANE DALIBERTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PRES D ONDINE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100