DOSSIERS / SCI L ORPIN DES SABLES
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Company dossier

SCI L ORPIN DES SABLES

FRANCE · COMPANY · INCORPORATED 1991-12-05
KYBE ID: FR-383820040 · 383820040 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ORPIN DES SABLES
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383820040
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dissolved
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Real-estate civil company (SCI)
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1991-12-05
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27 AV ALEXIS GODILLOT, 83400 HYERES
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68.20B
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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

2 people
NameRoleFromSource
BERNARD JAVELLOTDirecteur—France registry
WENDIE LUCASDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE LYS DES SABLES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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