DOSSIERS / SCI ROOM CINQ
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Company dossier

SCI ROOM CINQ

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794944470 · 794944470 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROOM CINQ
fr_insee
794944470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-26
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedCHATEAU LA CAZINEdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED AdissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI FERME DE LA FOT 9dissolvedSCI MAISON DES METIERS 1activeSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI RJB&AFBdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CHATEAU DE LA CAZINE FRACTIONAL E LIMITEDMembre du directoire—France registry
SCI RJB&AFBMembre du directoire—France registry
ALAN FRANK BIRDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2013-08-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROOM UN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100