DOSSIERS / SCI ETC SENS SUD
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Company dossier

SCI ETC SENS SUD

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537464372 · 537464372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ETC SENS SUD
fr_insee
537464372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-24
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5 CHE DES CANNETIERES, 89100 SENS
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68.20B
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
JEAN LUC CHAUSSYDirecteur—France registry
LIONEL LOUIS LEBLANCDirecteur—France registry
AUDREY LECOUETMembre du directoire—France registry
CHRISTELLE NICOLASMembre du directoire—France registry
CLAUDE PIERRE YVES BOULICMembre du directoire—France registry
CLEMENT PATRICK RENE BAILLYMembre du directoire—France registry
EMMANUEL HENRI ROTOL-RAPPAPORTMembre du directoire—France registry
EMMANUEL JEAN LOUIS MICHEL LEJEUNEMembre du directoire—France registry
ENIS DZOGOVICMembre du directoire—France registry
FREDERIC RAYMOND RENE VAUTRINMembre du directoire—France registry
MARIA-HELENA SOPHIE MATEOSMembre du directoire—France registry
PHILIPPE CATTEYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETC SEMUR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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