DOSSIERS / SCI C&D
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Company dossier

SCI C&D

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508071875 · 508071875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C&D
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508071875
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dissolved
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Real-estate civil company (SCI)
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2008-09-16
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2 RUE FRANCOIS DE LA ROCHEFOUCAULD, 91450 SOISY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DASSONVILLEDirecteur—France registry
BERNARD ROBERT RENE DASSONVILLEDirigeant—France registry
RENEE MARIE-JEANNE CANODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C-D IMMO · dissolved · name-sim 0.62) — 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