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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429484496 · 429484496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2000
fr_insee
429484496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-11
fr_insee
35 RTE DE BOUCHONNE, 09100 PAMIERS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE DECARASPrésident—France registry
ERIC GUY PENAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2017 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100