DOSSIERS / SCI SP
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Company dossier

SCI SP

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390083541 · 390083541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SP
fr_insee
390083541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-01
fr_insee
49 BD EMILE ZOLA, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUENAULT STEPHANEDirecteur—France registry
PATRICK CASTELLOTTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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