DOSSIERS / SCI DU 11
← SearchExport PDF
Company dossier

SCI DU 11

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529056855 · 529056855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 11
fr_insee
529056855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-16
fr_insee
2022-06-16
fr_insee
23 RUE BOISSIERE, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN TranchantAdministrateur—France registry
FININDUSCODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 15 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off