DOSSIERS / SCI DEFY
← SearchExport PDF
Company dossier

SCI DEFY

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528955222 · 528955222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEFY
fr_insee
528955222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-10
fr_insee
RUE DU GRAND MOULIN, ZI DE LA LANDE, 49170 SAINT-GEORGES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENYS PAUL-FRANCOIS FARDEAUDirecteur—France registry
BRICE FARDEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEBRA · dissolved · name-sim 0.46) — 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