DOSSIERS / SCI KERDJO
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Company dossier

SCI KERDJO

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500313358 · 500313358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KERDJO
fr_insee
500313358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-04
fr_insee
2017-08-01
fr_insee
14 AV DE LA TRANCHEE, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEN HENRY PIERRE MABILEAUAdministrateur—France registry
GHOLAM HOSSEIN RASOULI DJOBANEHMembre 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 KERMAC · 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

Insolvency timeline

1 events
Dissolved / struck off