DOSSIERS / SCI DU NEUFBOURG
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Company dossier

SCI DU NEUFBOURG

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-891907172 · 891907172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU NEUFBOURG
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891907172
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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FERME DU CHATEAU, 57590 CRAINCOURT
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68.20B
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€361,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VILLA NEUFBOURGShared officer / director · 2 share this75 RUE DE LA SEILLEShared officer / director · 4 share thisSAINT LOUISShared officer / director · 4 share thisSCI VILLA NEUFBOURGShared registered address · 8 share thisSAIHShared registered address · 8 share thisSCEA KITTLERShared registered address · 8 share thisISANNEShared registered address · 8 share thisSAINT LOUISShared registered address · 8 share this75 RUE DE LA SEILLEShared registered address · 8 share thisB E KShared registered address · 8 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

3 people
NameRoleFromSource
SYLVIE MARIE-LOUISE BARBIERDirecteur—France registry
HENRI SERGE JEAN KITTLERMembre du directoire—France registry
SCI RUE DU NEUFBOURG No 26Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA NEUFBOURG · dissolved · name-sim 0.61) — 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