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Company dossier

SCI 5 P

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842164493 · 842164493 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 5 P

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Registration842164493

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-10

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Registered address9 QUAI JACQUES STURM, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AVENIR 5 Pdissolved GUY HIETTERdissolved HENRI WELLERdissolved JAF-INVESTdissolved JAF - SITRUKdissolved JEAN DANIEL WELLERactive LEOPOLDactive LOCTIS SARLdissolved [ND]active NICOLE WEILLdissolved PAUL HUMBERTactive SCI 5Cdissolved SCI GRIMMdissolved SCI MABROUKdissolved SCI PIERRE INVEST 2038dissolved SOC EXPERTISE IMMOBILIERE ET FINANCIEREactive SOFAPDI SCIdissolved SYNDIC COPROP LES MARONNIERSactive

People with significant control

5 people

Name	Role	From	Source
JEAN-YVES SITRUK	Directeur	—	France registry
ANTOINE SITRUK	Membre du directoire	—	France registry
AVENIR 5 P	Membre du directoire	—	France registry
JAF SITRUK	Membre du directoire	—	France registry
FRANCINE HISTEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5C · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100