DOSSIERS / SCI IOP
← SearchExport PDF
Company dossier

SCI IOP

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532052008 · 532052008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IOP
fr_insee
532052008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-29
fr_insee
6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANDREI IOAN DRIMBEADirigeant—France registry
ANNIE PAUCHANTDirigeant—France registry
CHARIFAS ELDirigeant—France registry
DEBORAH COLETTE HERVOISDirigeant—France registry
EMILIE GILLETTE RINA HECQUETDirigeant—France registry
ERIC JEAN CORNIL BRYSELBOUTDirigeant—France registry
JEAN-LUC PAUL ALBERT DOUILLETDirigeant—France registry
LEILA NADINE BENABIDDirigeant—France registry
PAUL TURUTDirigeant—France registry
STEPHANE FABRICE THIMELDirigeant—France registry
JEAN-LUC FRANCOIS EUGENE FARGESPrésident—France registry
SYLVAIN JOSEPH CENEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (SCI NPIOP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100