DOSSIERS / SCI DEBRA
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Company dossier

SCI DEBRA

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497935338 · 497935338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEBRA
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497935338
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dissolved
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Real-estate civil company (SCI)
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2007-05-10
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RUE DU GRAND MOULIN, ZI DE LA LANDE, 49170 SAINT-GEORGES-SUR-LOIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENYS FARDEAUDirecteur—France registry
BRICE FARDEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEFY · dissolved · name-sim 0.46) — 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