DOSSIERS / SCI SEPT DIX
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Company dossier

SCI SEPT DIX

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499643492 · 499643492 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPT DIX
fr_insee
499643492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
fr_insee
100 AV DU GENERAL DE GAULLE, 33450 IZON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LOUISE GUILLOREDirecteur—France registry
NICOLAS FLORENT SEIGNEURMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIX SEPT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100