DOSSIERS / SCI TOUPIE
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Company dossier

SCI TOUPIE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-899007868 · 899007868 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUPIE
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899007868
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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35 RUE ERCKMANN CHATRIAN, 67000 STRASBOURG
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE-MARIE SCHRECKENBERGERDirecteur—France registry
APOLLINE EBERLEMembre du directoire—France registry
OLIVIA EBERLEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUPIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100