DOSSIERS / SCI DE PRIVAS ESPLANADE
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Company dossier

SCI DE PRIVAS ESPLANADE

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447506312 · 447506312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PRIVAS ESPLANADE
fr_insee
447506312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
fr_insee
QUA D'OZON, 07210 BAIX
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERANGERE MARIE DEVESDirigeant—France registry
CHARLOTTE LAURE DEVESDirigeant—France registry
FABIENNE PATRICIA IMBERTDirigeant—France registry
GILLES JOSEPH ANDRE DEVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PRIVAS LE LAC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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