DOSSIERS / S.C.I CDC ENSISHEIM
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Company dossier

S.C.I CDC ENSISHEIM

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919240481 · 919240481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I CDC ENSISHEIM
fr_insee
919240481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-14
fr_insee
122 RUE DU CHATEAU FIAT, 67500 HAGUENAU
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

2 people
NameRoleFromSource
SOUMAIN SOULEYMANEDirecteur—France registry
CDC INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I CDC RIEDISHEIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100