DOSSIERS / SCI DU 15
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Company dossier

SCI DU 15

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523391233 · 523391233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 15
fr_insee
523391233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-28
fr_insee
2019-11-19
fr_insee
23 RUE BOISSIERE, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FININDUSCODirigeant—France registry
SEBASTIEN TRANCHANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 11 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off