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Company dossier

SCI DU PUITS DAVID

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528364995 · 528364995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PUITS DAVID

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Registration528364995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-17

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Registered address1 RTE DE BREVAL, 78200 BOISSY-MAUVOISIN

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

DES LONGS CHAMPSdissolved GFA DE BOISSYdissolved GROUPEMENT FONCIER AGRICOLE DU GRAND ORME ET PAR ABREVIATION GFA DU GRAND ORMEdissolved SAS DU HANGARdissolved SCEA FERME DES TOURELLESdissolved SCI DE LA GRANDE MAREdissolved SCI DU GRAND CHENEdissolved

People with significant control

3 people

Name	Role	From	Source
HUBERT JEAN	Directeur	—	France registry
THIERRY JEAN	Directeur	—	France registry
AURELIE SIMONE MARIE-JOSEPH BERGEOT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PUITS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100