DOSSIERS / SCI DU CERCLE DE CONFIANCE
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Company dossier

SCI DU CERCLE DE CONFIANCE

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508391588 · 508391588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CERCLE DE CONFIANCE
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508391588
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dissolved
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Real-estate civil company (SCI)
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2008-10-10
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41 RUE DE BRETAGNE, 45210 LA SELLE-SUR-LE-BIED
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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

6 people
NameRoleFromSource
VINCENT DE SMETDirecteur—France registry
MARTINE NOPPEDirigeant—France registry
VINCENT DE SMETDirigeant—France registry
ERIKA DE SMETMembre du directoire—France registry
JULIEN DE SMETMembre du directoire—France registry
TIFFANY DE SMETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CERCLE DE FAMILLE · dissolved · name-sim 0.5) — 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