DOSSIERS / SCI DES 2 C
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Company dossier

SCI DES 2 C

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450166772 · 450166772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 2 C
fr_insee
450166772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-30
fr_insee
14 ALL MORET, 89290 VENOY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING CICHYDirecteur—France registry
BRICE BERNARD CICHYMembre du directoire—France registry

Risk signals

2 matched
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 DES 3B · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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