DOSSIERS / SCI DAYTONA BORDEAUX
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Company dossier

SCI DAYTONA BORDEAUX

FRANCE · COMPANY · INCORPORATED 1991-08-19
KYBE ID: FR-382684876 · 382684876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DAYTONA BORDEAUX
fr_insee
382684876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-19
fr_insee
RUE DU TISSAGE, 21470 BRAZEY-EN-PLAINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE NADIA DEMESSEMACKERactiveBERNARD CHARLES EDOUARD BAILLYdissolvedBRAZEY TPdissolvedCHRISTIAN LOUIS MARI MONOTdissolvedCIE FR RETRAITEMENT CAOUTCHOUCdissolvedCIE INDUSTRIELLE TRANFORMAT CAOUTCHOUCdissolvedGILBERTE HENRIOTdissolvedGROUPE HOME COOKINGactiveHDGdissolvedJEAN LOUIS GUILLERMEdissolvedLABORATOIRE DE TESTS DU PNEUMATIQUEdissolvedLE PETIT GALOPINdissolvedLE QUADRIGEactiveLES AMIS DU GALOPINactive[ND]dissolved[ND]dissolvedSANS SOUCISdissolvedSARL MOULIN D'ECHENONdissolvedSCI ACCORD BRAZEYdissolvedSCI DAYTONA MARSEILLEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHAUTARD SAMembre du directoire—France registry
FRANCOISE BERTHE MARIE GUILLOTMembre du directoire—France registry
VERONIQUE FRANCINE CHARLOTTE CHAUTARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAYTONA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100