DOSSIERS / SCI CONTINENTAL 84
← SearchExport PDF
Company dossier

SCI CONTINENTAL 84

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351169560 · 351169560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CONTINENTAL 84
fr_insee
351169560
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-06-22
fr_insee
2019-09-30
fr_insee
23 RUE BOISSIERE, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN TranchantAdministrateur—France registry
CASINO ADVANCED TECHNOLOGYDirigeant—France registry
FININDUSCODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONTINENTAL WILSON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off