DOSSIERS / S.C.I.E.R.
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Company dossier

S.C.I.E.R.

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532041381 · 532041381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I.E.R.
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532041381
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dissolved
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Real-estate civil company (SCI)
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2011-04-29
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68 MAIL DES CHARMILLES, 10000 TROYES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS NOEL GOUAILLEDirecteur—France registry
ATHECAN SARLMembre du directoire—France registry
CHRISTOPHE JEAN GEORGES ROYERMembre du directoire—France registry
DOMINIQUE CHRISTOPHE BARREMembre du directoire—France registry
HPSMembre du directoire—France registry
BRUNO CARSENTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I.E.S. · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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