DOSSIERS / SCI DE LA SOUYS
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Company dossier

SCI DE LA SOUYS

FRANCE · COMPANY · INCORPORATED 1982-10-28
KYBE ID: FR-325397099 · 325397099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA SOUYS
fr_insee
325397099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-28
fr_insee
18 AV DU PRESIDENT FRANCOIS MITTERRAND, 33270 FLOIRAC
fr_insee
68.20A
fr_insee
€89,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAMILLE ROGERDirecteur—France registry
DAVID ZAKSDirecteur—France registry
JEAN FRANCOIS LOUIS GACEUSDirecteur—France registry
MARION MARTINDirecteur—France registry
NICOLAS CHABELLARDDirecteur—France registry
SEVERINE ASPECTDirecteur—France registry
XAVIER SAINT-GENEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE LA SOUYS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100