DOSSIERS / SCI OUTTERS
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Company dossier

SCI OUTTERS

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752222257 · 752222257 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OUTTERS
fr_insee
752222257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
9 RUE AUGUSTA, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK OUTTERSDirecteur—France registry
ISABELLE PEREZDirecteur—France registry
MATHILDE OUTTERSDirigeant—France registry
PAUL OUTTERSDirigeant—France registry
VICTOR OUTTERSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ISABELLE PEREZ (officer) matches PEP Isabelle Perez — Q66501090. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100