DOSSIERS / SCI KERISA II
← SearchExport PDF
Company dossier

SCI KERISA II

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482513090 · 482513090 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI KERISA II
fr_insee
482513090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
10 RUE DE GUIRIDEN, 29900 CONCARNEAU
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

People with significant control

3 people
NameRoleFromSource
THIERRY QUEREDirecteurFrance registry
HELENE SINOUDirigeantFrance registry
ISABELLE QUEREDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KERISA III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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