DOSSIERS / SCI CD
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Company dossier

SCI CD

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-378099113 · 378099113 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CD
fr_insee
378099113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-18
fr_insee
164 RUE DU GENERAL DE GAULLE, 59139 WATTIGNIES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL DUJARDINDirecteur—France registry
CHRISTIAN DAVIDDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CDMG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100