DOSSIERS / SCI NEW C.E.A
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Company dossier

SCI NEW C.E.A

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953216751 · 953216751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEW C.E.A
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953216751
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dissolved
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Real-estate civil company (SCI)
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2023-06-09
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2 RUE DE SOUS GRACET, 69740 GENAS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
C-C. CONSEILSDirigeant—France registry
ISABELLE COLLIERDirigeant—France registry
L.A.C ET RIVIEREDirigeant—France registry
ANTHONY MICHEL LOUIS CRUZPrésident—France registry
CYRIL MATHIEU EMILE CHRISTINPrésident—France registry
ERIC FRANCOIS BERRUYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.E.A · dissolved · name-sim 0.71) — 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