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Company dossier

SCI DU 10

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-492832209 · 492832209 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 10
fr_insee
492832209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-29
fr_insee
19 RUE SAINT HONORAT, 06160 ANTIBES
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE PHILIPPE CHIAVERINIDirecteur—France registry
SCP EZAVIN-THOMAS ADMINISTRATEURS JUDICIAIRESDirigeant—France registry
SC HoldingMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif