DOSSIERS / SCI ENSEMBLE OFFRIR UN TOIT, VINGTIEME
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SCI ENSEMBLE OFFRIR UN TOIT, VINGTIEME

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853531903 · 853531903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ENSEMBLE OFFRIR UN TOIT, VINGTIEME
fr_insee
853531903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-02
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17 AV SALVADOR ALLENDE, LE STRATEGE, 38130 ECHIROLLES
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68.20B
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€87,000
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Connections

12 links
Shared operator — likely the same administrator
GFA DU MESNILShared officer / director · 2 share thisDURAND-DORDILLERShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT, DIX-NEUVIEMEShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT, DIX-SEPTIEMEShared officer / director · 2 share thisENSEMBLE OFFRIR UN TOIT, DIX-NEUVIEMEShared registered address · 2 share thisENSEMBLE OFFRIR UN TOIT, DIX-HUITIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT QUATORZIEMEShared officer / director · 3 share thisENSEMBLE OFFRIR UN TOIT QUINZIEMEShared officer / director · 4 share thisRG PIShared officer / director · 4 share thisCOHERESANSEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT ONZIEMEShared officer / director · 5 share thisENSEMBLE OFFRIR UN TOIT 4Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BARBARA MATHILDE LANKESDirigeant—France registry
BRIGITTE MARIE NICOLE MOREAUDirigeant—France registry
CATHERINE NICOLE POIRIERDirigeant—France registry
CECILE ANNE POMMIERDirigeant—France registry
JACQUES PENINDirigeant—France registry
LAURENCE DANIELE MARIE ESCANDEDirigeant—France registry
MARC FRANCOIS MARIE CHOLINDirigeant—France registry
MICHEL RENE DURANDDirigeant—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 (ENSEMBLE OFFRIR UN TOIT ONZIEME · dissolved · name-sim 0.64) — 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