KYBE — See who's really behind any company

Company dossier

SCI DES ETANGS

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524028610 · 524028610 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES ETANGS

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Registration524028610

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-28

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Registered address2 B RUE GEPRGES WATISSEE, 62860 OISY-LE-VERGER

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Industry68.20B

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Share capital€2,210

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Connections

3 links

Shared operator — likely the same administrator

SCI DENDIEN IMMOShared officer / director · 2 share this SNC DUMAGAILShared officer / director · 3 share this ECURIES DES ETANGSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
RENE DENDIEN	Directeur	—	France registry
SERGINE BERNARD	Dirigeant	—	France registry
SYLVIE DENDIEN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECURIES DES ETANGS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100