DOSSIERS / SCI DES 3 C
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Company dossier

SCI DES 3 C

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-793958505 · 793958505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 3 C
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793958505
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dissolved
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Real-estate civil company (SCI)
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2015-02-27
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6 LD La Bégaudière, 35120 Mont-Dol
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT DENIS LIONEL MIGNETDirecteur—France registry
CLEM INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 2 C · dissolved · name-sim 0.71) — 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