DOSSIERS / SCI CONDE II
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Company dossier

SCI CONDE II

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489242966 · 489242966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONDE II
fr_insee
489242966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
17 RUE DU PETIT PALAIS, 77640 JOUARRE
fr_insee
68.20B
fr_insee
€252,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROCH EMMANUEL CHARLES ROUSTANDirecteur—France registry
CORINNE JEANNINE CAMUSMembre du directoire—France registry
DUSAN KOCEVICMembre du directoire—France registry
OLIVIER RAOUL GILBERT PIERREMembre du directoire—France registry
SANDRINE RENEE THERESE DE BRUYNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONDE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100