DOSSIERS / SCI DU 26 VERTBOIS
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Company dossier

SCI DU 26 VERTBOIS

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441809829 · 441809829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 26 VERTBOIS
fr_insee
441809829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-24
fr_insee
7 PL D'ESTIENNE D'ORVES, CLICHY, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI TRANS VI VERTBOISDirigeant—France registry
SAMY BougandouraPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRANS VI VERTBOIS 2 · 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