DOSSIERS / SCI DIROU
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Company dossier

SCI DIROU

FRANCE · COMPANY · INCORPORATED 1988-06-23
KYBE ID: FR-345213532 · 345213532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIROU
fr_insee
345213532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-23
fr_insee
73 RUE DE LA PLAINE, 29250 SANTEC
fr_insee
68.20B
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€91,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERWAN DIROUDirecteur—France registry
CHRISTELLE TRUDEMembre du directoire—France registry
SC DIROUMembre du directoire—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 (SC DIROU · dissolved · name-sim 0.73) — 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