DOSSIERS / SCI ER ASSET
← SearchExport PDF
Company dossier

SCI ER ASSET

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880076039 · 880076039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ER ASSET
fr_insee
880076039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-24
fr_insee
10 RUE DU PAVE, 74540 SAINT-FELIX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JJPShared officer / director · 3 share thisCASPERShared officer / director · 3 share thisSCI RR ASSETShared officer / director · 5 share thisSCI RR ASSET 2Shared officer / director · 5 share thisIMMUPShared officer / director · 5 share thisSCI RR ASSET 3Shared officer / director · 5 share thisSCI RR ASSET 3Shared registered address · 6 share thisIMMUPShared registered address · 6 share thisSCI RR ASSET 2Shared registered address · 6 share thisSCI RR ASSETShared registered address · 6 share thisFAMEDShared registered address · 6 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

2 people
NameRoleFromSource
ETIENNE THIERRY ROSSATPrésident—France registry
ROMAIN RIDETPrésident—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 (SCI RR ASSET 3 · dissolved · name-sim 0.56) — 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