DOSSIERS / SCI CD2N
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Company dossier

SCI CD2N

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792768806 · 792768806 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD2N
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792768806
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dissolved
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Real-estate civil company (SCI)
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2013-04-29
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85 RUE DU 6 SEPTEMBRE, 57860 MONTOIS-LA-MONTAGNE
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPUCINE ADELINE DIVOUXDirecteur—France registry
DAVID MICHEL HOFFMANNDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100