DOSSIERS / SCI R&D
← SearchExport PDF
Company dossier

SCI R&D

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751461880 · 751461880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R&D
fr_insee
751461880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-11
fr_insee
32 BD DE LA MOTELLE, 35133 LECOUSSE
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DURANDDirecteur—France registry
SANDRA ROUSSELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 D · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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