DOSSIERS / SCI DU PARK
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Company dossier

SCI DU PARK

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-492844865 · 492844865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARK
fr_insee
492844865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-17
fr_insee
18 AV DE DIANE, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PHILIPPE CHIAVERINIDirecteur—France registry
SC HoldingMembre du directoire—France registry

Risk signals

2 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 10 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100