DOSSIERS / SCI D2
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Company dossier

SCI D2

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752590661 · 752590661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D2
fr_insee
752590661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-13
fr_insee
124 B RUE GUSTAVE COLIN, 62000 ARRAS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LEUSCHDirecteur—France registry
MATTHIEU PIRONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DGL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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