DOSSIERS / SCI PHASE2
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Company dossier

SCI PHASE2

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840688329 · 840688329 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHASE2
fr_insee
840688329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
43 RTE DU RHIN, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE SERAUDIEDirecteur—France registry
PHILIPPE PLOBNERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHASE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100