DOSSIERS / SCI DAGUERRE 3
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Company dossier

SCI DAGUERRE 3

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438347189 · 438347189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAGUERRE 3
fr_insee
438347189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
127 RTE DE BORDEAUX, LA FONT DE L'ARBRE, 63870 ORCINES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
I T E MMembre du directoire—France registry
LAURENCE DEMOTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAGUERRE 4 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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