DOSSIERS / SCI DENTRACINE
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Company dossier

SCI DENTRACINE

FRANCE · COMPANY · INCORPORATED 1996-02-23
KYBE ID: FR-403922461 · 403922461 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DENTRACINE
fr_insee
403922461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-23
fr_insee
25 RUE RACINE, LE HAVRE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LE METROPOLEShared officer / director · 6 share thisDENTRACINE 3Shared officer / director · 6 share thisDENTRACINE 2Shared officer / director · 6 share thisSCM CABINET DENTAIRE RACINEShared officer / director · 6 share thisSCI LES ORPHELINESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK LIONEL BAUDRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTRACINE 2 · dissolved · name-sim 0.65) — 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