DOSSIERS / SCI C.C.D.B.
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Company dossier

SCI C.C.D.B.

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533095402 · 533095402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.C.D.B.
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533095402
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dissolved
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Real-estate civil company (SCI)
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2011-06-22
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17 RTE DU MESNIL, 78310 COIGNIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORALIE CHENAILLERDirecteur—France registry
LAURENT DELAISDirecteur—France registry
FRANCOISE GISELE BOSCHDirigeant—France registry
PHILIPPE CHANSACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C C D · dissolved · name-sim 0.8) — 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