DOSSIERS / SCI DU 14
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Company dossier

SCI DU 14

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753547298 · 753547298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14
fr_insee
753547298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-31
fr_insee
18 RUE DU MARECHAL FOCH, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT MARIE GATIEN DESERTMembre du directoire—France registry
FM PATRIMOINEMembre du directoire—France registry
MP FINANCEMembre du directoire—France registry
FRANCK PIERRE BOUTAUDPrésident—France registry
MICHEL JACQUES PIRONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 14 RUE MAGENTA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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