DOSSIERS / SCI IMMOSEV
← SearchExport PDF
Company dossier

SCI IMMOSEV

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851340117 · 851340117 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOSEV
fr_insee
851340117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-04
fr_insee
23 RUE DES AQUEDUCS, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC CIAMPIDirecteur—France registry
SEVERINE DUCOTEMembre du directoire—France registry
STELLAFINEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOSTELL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100