DOSSIERS / SCI DU CERCLE DE FAMILLE
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Company dossier

SCI DU CERCLE DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524610326 · 524610326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CERCLE DE FAMILLE
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524610326
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dissolved
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Real-estate civil company (SCI)
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2010-09-02
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41 RUE DE BRETAGNE, 45210 LA SELLE-SUR-LE-BIED
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VINCENT DE SMETDirecteur—France registry
ERIKA DE SMETDirigeant—France registry
JULIEN DE SMETDirigeant—France registry
MARTINE NOPPEDirigeant—France registry
TIFFANY DE SMETDirigeant—France registry
VINCENT DE SMETDirigeant—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 DU CERCLE DE CONFIANCE · dissolved · name-sim 0.5) — 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