DOSSIERS / SCI DECAPPART2792
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Company dossier

SCI DECAPPART2792

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791798226 · 791798226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DECAPPART2792
fr_insee
791798226
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-13
fr_insee
56 RUE DE MALLEVILLE, 95880 ENGHIEN-LES-BAINS
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

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 DECAPPART292 · 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