DOSSIERS / SCI DERCO IMMO
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Company dossier

SCI DERCO IMMO

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-522048107 · 522048107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DERCO IMMO
fr_insee
522048107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-21
fr_insee
2023-03-20
fr_insee
91 RUE DU PONT, 57980 DIEBLING
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERCOLE D AMICOAdministrateur—France registry
ANTHONY D AMICODirigeant—France registry
LAETITIA D AMICODirigeant—France registry
TOURIA MILOUDDirigeant—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 VLF IMMO · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off