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SCI D.D 3

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420718124 · 420718124 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI D.D 3
fr_insee
420718124
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1998-11-02
fr_insee
86 RUE de Monceau, 75008 Paris
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D BY DOMdissolvedCHRISTIAN BERTETTOdissolvedCHUCKY & COdissolvedCHUCKY FEEL GOODdissolvedD DEGUELDRE GESTIONdissolvedERIC ANDREactiveFABRICE LEBRETONdissolvedHUBERT LEBAUDYactiveJULES ANDREdissolved[ND]dissolvedNICOLAS PINHAS COHENdissolvedPATRICK LESIAKactiveSAMUEL VAILLANTactiveSCI D.D 2activeSCI DES 89 ET 91 BD GOUVION ST CYRdissolvedSCI DU 25 RUE SAINT SEBASTIENdissolvedSCI DU 36 R DE L OURCQdissolvedSCI DU 86 RUE MONCEAU A PARISdissolvedSCI RW PARKdissolvedSCM MONCEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DEGUELDREDirecteur—France registry
MICHELE LEBOSSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 35 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100