DOSSIERS / SCI CDC
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Company dossier

SCI CDC

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-424935849 · 424935849 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CDC
fr_insee
424935849
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
17 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,219
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES CIVRAISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.J.C · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100