DOSSIERS / SCI DES KINES DOUE
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Company dossier

SCI DES KINES DOUE

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484243555 · 484243555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES KINES DOUE
fr_insee
484243555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-05
fr_insee
9 ALL JOSEPH TOUCHAIS, ZA DE LA PETITE CHAMPAGNE, 49700 DOUE-EN-ANJOU
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT SAUVETREDirecteur—France registry
CAROLINE GIRARDDirecteur—France registry
EMILIE DIXNEUFDirecteur—France registry
FLORIAN SAUVAGEOTDirecteur—France registry
PATRICE BRESSINDirecteur—France registry
SOPHIE LORILLARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES KINES DOUE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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