DOSSIERS / SCI DES ETRES
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Company dossier

SCI DES ETRES

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533820445 · 533820445 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ETRES
fr_insee
533820445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-27
fr_insee
LD LE RIS, 71340 FLEURY-LA-MONTAGNE
fr_insee
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
LAURENCE BERNADETTE JOSETTE CROPSALDirigeant—France registry
MICHELE COLETTE BALANDRETDirigeant—France registry
MARIE CASPARPrésident—France registry
MATHIEU JEAN CASPARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES ETUDES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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