DOSSIERS / SCI DES CLEFS
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Company dossier

SCI DES CLEFS

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504383613 · 504383613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CLEFS
fr_insee
504383613
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-27
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18 B RUE DU RESERVOIR, 95520 OSNY
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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

3 people
NameRoleFromSource
FRANCOISE MARTINEZDirecteur—France registry
ALEXANDRE DUWATDirigeant—France registry
AURELIE ODETTE MARIE NEIGE DUWATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHENES · 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