DOSSIERS / SCI DES 5 ETANGS
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Company dossier

SCI DES 5 ETANGS

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: FR-394944060 · 394944060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 5 ETANGS
fr_insee
394944060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-16
fr_insee
9 RUE PIERRE POIVRE, 01330 VILLARS-LES-DOMBES
fr_insee
68.20B
fr_insee
€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE FRANCOISE PERROTDirecteur—France registry
HERVE ROYERDirecteur—France registry
JEAN-PHILIPPE MARCEL CHRISTOPHE JAUDONDirecteur—France registry
ODILE FRANCOISE MIREILLE LOMBARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ETANG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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