DOSSIERS / SCI DES CONTONS
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Company dossier

SCI DES CONTONS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501529598 · 501529598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CONTONS
fr_insee
501529598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-18
fr_insee
RUE DU HAUT FOUR, 04300 MANE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE BELINDirecteur—France registry
JEAN SABLEDirecteur—France registry
DHANASRI SABLEDirigeant—France registry
EMILIE ABOUTDirigeant—France registry
FANETTE ABOUTDirigeant—France registry
GOPAL SABLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COUR DES LIONS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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