DOSSIERS / SCI CDD
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Company dossier

SCI CDD

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497814699 · 497814699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CDD
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497814699
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dissolved
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Real-estate civil company (SCI)
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2007-05-07
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10 RUE ADOUE, 64400 OLORON-SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER YVES FRANCOIS MARIONDirecteur—France registry
CHRISTINE GASTEREGUYDirigeant—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 CDI · dissolved · name-sim 0.6) — 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