DOSSIERS / SCI ENERGIE
← SearchExport PDF
Company dossier

SCI ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949259345 · 949259345 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ENERGIE
fr_insee
949259345
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-28
fr_insee
5 RUE Joseph Marie Jacquard, 21300 Chenôve
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jérémy Nicolas COULAUDDirecteur—France registry
Roxanne LANDUCCIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOS ENERGIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100