KYBE — See who's really behind any company

Company dossier

SCI DEZACHAM

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: 96950034PZ6DWJ1DCK67 · 837481381 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DEZACHAM

gleif

Registration837481381

gleif

Statusdissolved

gleif

TypeReal-estate civil company (SCI)

gleif

Incorporated2018-02-15

gleif

Registered address134 CHE DE CROUZE, CHALET L'ANCOLIE, 73320 TIGNES

gleif

Industry68.20A

gleif

Share capital€1,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

773dissolved AC CHALETSdissolved ALTITUDE LA PLAGNEactive APPARTECRINdissolved ATTILAdissolved ATTITUDE SPORTdissolved AZ CHALETS CHAMONIXdissolved CAP'NEIGEdissolved CAP'NEIGEdissolved CHAM BY Zdissolved FONCIERE Z PERE ET FILLESactive FZ MONTPELLIERactive JO DEVELOPPEMENTactive L'ANCOLIEdissolved LES COTESdissolved LES VERDIERSdissolved MOUNTAIN PAUSEactive SCI DANIFREdissolved SCI DEZALACdissolved SCI DEZAMAXdissolved

+18 more

People with significant control

4 people

Name	Role	From	Source
CECILE MADELEINE ROCHEDIEU	Membre du directoire	—	France registry
CHRISTOPHE GABRIEL DEGACHES	Membre du directoire	—	France registry
OLIVIER DANIEL FREDERIC ZARAGOZA	Membre du directoire	—	France registry
DZ DEVELOPPEMENT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEZAVAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100