DOSSIERS / SCI S.V.
← SearchExport PDF
Company dossier

SCI S.V.

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429181142 · 429181142 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI S.V.
fr_insee
429181142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
2 RUE D'OPPY, 62580 BAILLEUL-SIR-BERTHOULT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. 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