DOSSIERS / SCI IMMO DU FIL 2
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Company dossier

SCI IMMO DU FIL 2

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900559915 · 900559915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO DU FIL 2
fr_insee
900559915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
18 B RUE DE BATTENHEIM, 68390 SAUSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE TRIEUDirecteur—France registry
SYLVIE TRIEUDirecteur—France registry
MOC TUONG TRIEUMembre du directoire—France registry
VANESSA MARIE-LOUISE ANNIE KOEBERLEMembre du directoire—France registry

Risk signals

2 matched
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 IMMO DU FIL · dissolved · name-sim 0.89) — 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