DOSSIERS / SCI DU 1
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Company dossier

SCI DU 1

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489844324 · 489844324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 1
fr_insee
489844324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-19
fr_insee
30 AV DU GENERAL LECLERC, RESIDENCE HARMONY, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE MICHEL MILLIATDirecteur—France registry
S.C.F.M.Dirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 2 · dissolved · name-sim 0.64) — 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