DOSSIERS / SCI PROIETTO
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Company dossier

SCI PROIETTO

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834194623 · 834194623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROIETTO
fr_insee
834194623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-22
fr_insee
85 RUE ROGER SALENGRO, 54230 NEUVES-MAISONS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENZO PROIETTODirecteur—France registry
KEVIN CHRISTIAN PROIETTOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROIETTO · dissolved · name-sim 0.69) — 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