DOSSIERS / EXTENSION
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Company dossier

EXTENSION

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-378028369 · 378028369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXTENSION
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378028369
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dissolved
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Real-estate civil company (SCI)
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2021-04-30
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1 RUE DES FELIBRES, 13460 SAINTES-MARIES-DE-LA-MER
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAIDirecteur—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 EXTENSION 2 · 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