DOSSIERS / SCI LES ETRIERS
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Company dossier

SCI LES ETRIERS

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537559486 · 537559486 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ETRIERS
fr_insee
537559486
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dissolved
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Civil company
fr_insee
2011-10-28
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2 B RUE HORTENSE, 92500 RUEIL-MALMAISON
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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

2 people
NameRoleFromSource
ANGELIQUE DilscherDirecteur—France registry
BENJAMIN GérardDirigeant—France registry

Risk signals

2 matched
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 LES ECURIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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