DOSSIERS / SCI DU 6 RUE MARIUS DELCHER 94 CHARENTON
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Company dossier

SCI DU 6 RUE MARIUS DELCHER 94 CHARENTON

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-785682600 · 785682600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 RUE MARIUS DELCHER 94 CHARENTON
fr_insee
785682600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
6 RUE MARIUS DELCHER, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE BOUYSSEAdministrateur—France registry
ANNE BOUYSSEMembre du directoire—France registry
GILLES BOUYSSEMembre du directoire—France registry
SOFIPAJMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 8 RUE MARIUS DELCHER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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