DOSSIERS / SCI FONCIERE SAINTE CLAIRE 5
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Company dossier

SCI FONCIERE SAINTE CLAIRE 5

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928677145 · 928677145 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FONCIERE SAINTE CLAIRE 5
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928677145
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-22
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12 AV General Charles de Gaulle, 97300 Cayenne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAINTE CLAIRE FRANCEDirecteur—France registry
Eric KUO TSING JENMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINTE CLAIRE & CO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100