DOSSIERS / SCI C.R
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Company dossier

SCI C.R

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510034473 · 510034473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.R
fr_insee
510034473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-22
fr_insee
12 VLA BELLEVUE, 91440 BURES-SUR-YVETTE
fr_insee
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

4 people
NameRoleFromSource
CHRISTOPHE CAPELADirecteur—France registry
GEORGES SANTOS RIBEIRODirigeant—France registry
SIMONE FERREIRADirigeant—France registry
SYLVIE GRILODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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