DOSSIERS / SCI CDN
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Company dossier

SCI CDN

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-523539062 · 523539062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CDN
fr_insee
523539062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-30
fr_insee
85 RUE DU 6 SEPTEMBRE, 57860 MONTOIS-LA-MONTAGNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPUCINE ADELINE DIVOUXDirecteur—France registry
DAVID HOFFMANNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CD2N · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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