DOSSIERS / SCI 3 DES
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Company dossier

SCI 3 DES

FRANCE · COMPANY · INCORPORATED 1992-09-07
KYBE ID: FR-388407991 · 388407991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 DES
fr_insee
388407991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-07
fr_insee
17 RUE JEAN-BAPTISTE CLEMENT, 59540 CAUDRY
fr_insee
68.20B
fr_insee
€21,038
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD DESENFANSDirecteur—France registry
VALERIE JACQUEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES GALATES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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