DOSSIERS / S.C.I.E.E.
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Company dossier

S.C.I.E.E.

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922275284 · 922275284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I.E.E.
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922275284
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dissolved
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Real-estate civil company (SCI)
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2022-12-16
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68 MAIL DES CHARMILLES, 10000 TROYES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE JEAN GEORGES ROYERDirecteur—France registry
VINCENT JEAN ROLAND ROUXDirecteur—France registry
ATHECANMembre du directoire—France registry
HPSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I.E.S. · dissolved · name-sim 1.0) — 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