DOSSIERS / SCI 33 RUE DE SEINE
← SearchExport PDF
Company dossier

SCI 33 RUE DE SEINE

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928877877 · 928877877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 33 RUE DE SEINE
fr_insee
928877877
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-17
fr_insee
33 RUE de Seine, 75006 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eduardo FORBES HERRANDirecteur—France registry
Aimée Dominique Marie BouronMembre 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 (SCI 53 RUE DE SEINE · dissolved · name-sim 0.73) — 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