DOSSIERS / SCI CD 35
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Company dossier

SCI CD 35

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-481009009 · 481009009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CD 35
fr_insee
481009009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-18
fr_insee
ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 35760 SAINT-GREGOIRE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DC GROUPEDirecteur—France registry
DIDIER COMPAGNONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CD 85 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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