DOSSIERS / SCI FIRST
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Company dossier

SCI FIRST

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851996108 · 851996108 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIRST
fr_insee
851996108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
8 RUE DE GRANDVILLARS, 90120 MEZIRE
fr_insee
68.32A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC BERNARD SYLVAIN SCHMITTDirecteur—France registry
BERNARD JEAN MICHEL SCHMITTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOP FIRSTT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100