DOSSIERS / SCI 10G
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Company dossier

SCI 10G

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403583347 · 403583347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 10G
fr_insee
403583347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-24
fr_insee
9 RUE DES PRES, 57950 MONTIGNY-LES-METZ
fr_insee
68.20A
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL PATRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1G · 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