DOSSIERS / SCI DS 01
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Company dossier

SCI DS 01

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534824883 · 534824883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DS 01
fr_insee
534824883
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-22
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10 CHE de Blenemont, 54700 Maidières
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68.20B
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€200,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DS 02 GUENANGEShared registered address · 4 share thisBIONDINI SARLShared registered address · 4 share thisSCI MARLORShared registered address · 4 share thisNOVBI 02Shared officer / director · 8 share thisADG INGENIERIEShared officer / director · 8 share thisSCI DS 03 LEXYShared officer / director · 8 share thisBIONDINI SARLShared officer / director · 8 share thisNOVBI 01Shared officer / director · 8 share thisBINOVShared officer / director · 8 share thisSCI DS 02 GUENANGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BIONDINI SARLDirigeant—France registry
HOLDING GUERINMembre du directoire—France registry
DIDIER PHILIPPE JACQUES BIONDINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DS 03 LEXY · dissolved · name-sim 0.47) — 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