Key facts
dissolvedSCI FONCIERE DES YVELINES
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504387259
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dissolved
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Real-estate civil company (SCI)
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2008-05-22
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1 SQ LA FONTAINE, 75016 PARIS
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68.20B
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€310,000
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Company dossier
SCI FONCIERE DES YVELINES
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
19 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| COFININ | Dirigeant | — | France registry |
| DPI DEVELOPPEMENT | Dirigeant | — | France registry |
| SOPHIDIS INVESTISSEMENTS | Dirigeant | — | France registry |
| PIERRE BAUDEY-VIGNAUD | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI FONCIERE FONTAINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100