DOSSIERS / SCI SERVICES 3
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Company dossier

SCI SERVICES 3

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878619485 · 878619485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SERVICES 3
fr_insee
878619485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-31
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345 AV HENRI BARBUSSE, 59770 MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING TELLIERMembre du directoire—France registry
HOLDING TPMembre du directoire—France registry
ROMAIN GERARD MICHEL TellierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERVICES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100