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Company dossier

SCI DENIS

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485222392 · 485222392 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DENIS

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Registration485222392

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Statusdissolved

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TypeCivil company

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Incorporated2005-12-01

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Dissolved2024-05-21

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Registered addressLA BOURDELAIS, 56800 CAMPENEAC

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Industry68.20B

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Share capital€12,000

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Companies at this address

5 total

LES CARRIERESdissolved MARIE CHRISTINE LOUISETTE GOURANDdissolved PLODIMOdissolved PLODIMO BRESTdissolved

Connections

4 links

Shared operator — likely the same administrator

LES CARRIERESShared registered address · 5 share this PLODIMOShared registered address · 5 share this PLODIMO BRESTShared registered address · 5 share this MARIE CHRISTINE LOUISETTE GOURANDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINCENT DENIS	Directeur	—	France registry
⚠ BENOIT DENIS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENIS IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT DENIS (officer) matches PEP Denis Benoit — Q66500636. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2024-05-21Dissolved / struck off