DOSSIERS / SCI C C D
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Company dossier

SCI C C D

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443320866 · 443320866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C C D
fr_insee
443320866
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dissolved
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Real-estate civil company (SCI)
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2002-09-11
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17 RTE DU MESNIL, 78310 COIGNIERES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JOSEPH ROGER DELAISDirecteur—France registry
FRANCOISE GISELE BOSCHDirigeant—France registry
PHILIPPE CHANSACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.C.D.B. · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100