DOSSIERS / SCI ILLACE DE MANOIS
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Company dossier

SCI ILLACE DE MANOIS

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538449430 · 538449430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ILLACE DE MANOIS
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538449430
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dissolved
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Real-estate civil company (SCI)
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2011-12-12
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4 RUE Denis Diderot, 02000 Laon
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND FRANCOIS MARIE CAILLEAdministrateur—France registry
SAS HOLDING CAILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE MANOISE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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