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Company dossier

S.C.I DES IRIS

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492600267 · 492600267 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I DES IRIS

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Registration492600267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-02

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Registered address48 AV DE SAINT-ANTOINE, 47300 PUJOLS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAP G2dissolved CLOS DU LOTdissolved G'PRIMEdissolved [ND]active PBCL EVOLUTIONdissolved P B G DISTRIBUTIONdissolved SCI BLEU TURQUOISEdissolved S.C.I DES AJONCSdissolved SCI L'ESPERANCEdissolved SCI MAGENTAdissolved SCI PALISSYdissolved SCI PRIMUSdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN GONZALEZ	Directeur	—	France registry
PBCL EVOLUTION	Dirigeant	—	France registry
MARIA DA LUZ CARDOSO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I DES AJONCS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100