DOSSIERS / SCI E.R.I
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Company dossier

SCI E.R.I

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839915709 · 839915709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E.R.I
fr_insee
839915709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-30
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930 CHE DE LA MARINE, 80470 DREUIL-LES-AMIENS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE CARLINE GUERLETPrésident—France registry
PIERRE LUC JEAN ROLLOTPrésident—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 (SAS E.R.I · dissolved · name-sim 0.54) — 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