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Company dossier

SCI D&G HOUSE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531746451 · 531746451 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI D&G HOUSE
fr_insee
531746451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-14
fr_insee
2021-12-14
fr_insee
93 CHE DES HAUTS DE GRISY, 78450 VILLEPREUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERALDINE KARSENTIAdministrateurFrance registry
DAN EDERYDirigeantFrance registry
DAVID EDERYDirigeantFrance registry
SIMON EDERYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D&G HOME · dissolved · name-sim 0.59) — 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