DOSSIERS / SCI IMMO CONDOR
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Company dossier

SCI IMMO CONDOR

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482653854 · 482653854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO CONDOR
fr_insee
482653854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-09
fr_insee
9 RUE JACQUART, 9 A 11, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JOSEPH GIAOUIDirecteur—France registry
MAYA MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G. IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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