DOSSIERS / SCI ST CLOUD
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Company dossier

SCI ST CLOUD

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429762651 · 429762651 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ST CLOUD
fr_insee
429762651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-09
fr_insee
25 RTE DE RENNES, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveHOLDING NDdissolvedJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveOFFICES NICOLAS ET ASSOCIESactiveSCI ALBERT EINSTEINdissolvedSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LE LOGIS MONTAIGNEdissolvedSCI LUTHER KINGdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARTIAL YVES NICOLASDirecteur—France registry
ALAIN JEAN-MARIE CLAVIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 ST · 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