DOSSIERS / SCI D.N
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Company dossier

SCI D.N

FRANCE · COMPANY · INCORPORATED 1995-07-21
KYBE ID: FR-401705421 · 401705421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.N
fr_insee
401705421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-21
fr_insee
6 RUE DE L OLIVETTE, 34500 BEZIERS
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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 DOMENECHPrésident—France registry
MICHEL NICODEMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100