DOSSIERS / SCI DONNEDEVIE
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Company dossier

SCI DONNEDEVIE

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513779272 · 513779272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONNEDEVIE
fr_insee
513779272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-21
fr_insee
32 ALL SAINT ANDREW, 78590 NOISY-LE-ROI
fr_insee
68.20B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADEL CHALOUHIDirecteur—France registry
MARIE-HELENE BAYLEDirecteur—France registry
GENEVIEVE FRUCHAULTDirigeant—France registry
OLIVIER CHALOUHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DONNEDEJOIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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