DOSSIERS / SCI LE 204
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Company dossier

SCI LE 204

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751576521 · 751576521 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE 204
fr_insee
751576521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-22
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9 PL DE VERDUN, 65000 TARBES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORIS ARMEL DUCASTAINGDirecteur—France registry
L & J PARTICIPATIONS ET REALISATIONSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 113 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100