DOSSIERS / SCI DES PRES 2
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Company dossier

SCI DES PRES 2

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414640664 · 414640664 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES PRES 2
fr_insee
414640664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-01
fr_insee
11 RUE CLAUDE DEBUSSY, 69380 CHAZAY-D'AZERGUES
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE GROSDirigeant—France registry
MICHELLE GROSDirigeant—France registry
PASCALE GROSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PRES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHELLE GROS (officer) matches PEP Michel Gros — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100