DOSSIERS / SCI JULIEN KRIEG
← SearchExport PDF
Company dossier

SCI JULIEN KRIEG

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813986437 · 813986437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIEN KRIEG
fr_insee
813986437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-08
fr_insee
3 RUE DES VELETTES, 92150 SURESNES
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

2 people
NameRoleFromSource
FRANCINE DonzelDirecteur—France registry
JULIEN KriegDirigeant—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 (JULIEN KRIEG · dissolved · name-sim 0.76) — 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