DOSSIERS / SCI OUEST 2
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Company dossier

SCI OUEST 2

FRANCE · COMPANY · INCORPORATED 1992-05-12
KYBE ID: FR-385306931 · 385306931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OUEST 2
fr_insee
385306931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-12
fr_insee
SQ GENERAL KOENIG, 35000 RENNES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERALDINE HESTEAUMembre du directoire—France registry
OLIVIER HESTEAUMembre du directoire—France registry
S.D.B. GESTIONMembre du directoire—France registry
GERARD HENRI HESTEAUPrésident—France registry
YOLANDE JULIETTE VERDYSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OUEST1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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