DOSSIERS / SCI DECAPPART292
← SearchExport PDF
Company dossier

SCI DECAPPART292

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791201841 · 791201841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DECAPPART292
fr_insee
791201841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-15
fr_insee
56 RUE DE MALLEVILLE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD DECLOITREDirecteur—France registry
EPHECTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DECAPPART2792 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100