DOSSIERS / SCI CD 14
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Company dossier

SCI CD 14

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-485372718 · 485372718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CD 14
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485372718
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 35760 SAINT-GREGOIRE
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68.20B
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€3,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER COMPAGNONMembre du directoire—France registry
TERIDISMembre du directoire—France registry
DC GROUPEPrésident—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