DOSSIERS / SCI ENTRE LES DEUX RIEDS
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Company dossier

SCI ENTRE LES DEUX RIEDS

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833477599 · 833477599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENTRE LES DEUX RIEDS
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833477599
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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54 RUE DU GENERAL DE GAULLE, 67150 GERSTHEIM
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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

4 people
NameRoleFromSource
CATHERINE HOLLEDirecteur—France registry
BENJAMIN RENE RIEDINGERMembre du directoire—France registry
CHARLOTTE MONIQUE RIEDINGERMembre du directoire—France registry
RENE RIEDINGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES GRANDS RIEDS · dissolved · name-sim 0.45) — 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