DOSSIERS / SCI DRLD
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Company dossier

SCI DRLD

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513077990 · 513077990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DRLD
fr_insee
513077990
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dissolved
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Real-estate civil company (SCI)
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2009-06-15
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56 AV JEAN MERMOZ, 06230 SAINT-JEAN-CAP-FERRAT
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68.32A
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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

4 people
NameRoleFromSource
PATRICK ANTOINE MACANDADirecteur—France registry
ELISABETH SARAH HERSCOVICIDirigeant—France registry
LOLA SARAH MACANDADirigeant—France registry
NINA LAURENCE MACANDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DRT · dissolved · name-sim 0.55) — 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