DOSSIERS / SCI 2013
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Company dossier

SCI 2013

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794395962 · 794395962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2013
fr_insee
794395962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-22
fr_insee
7 RUE DES FAUVETTES, 57530 COURCELLES-SUR-NIED
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME GOETZMANNDirecteur—France registry
NEPTUNE IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2015 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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