DOSSIERS / SCI DEF
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Company dossier

SCI DEF

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797575891 · 797575891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEF
fr_insee
797575891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
HAUT COUDRAY, ZI, 49460 MONTREUIL JUIGNE
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68.20B
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€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING TORTIGER PARTICIPATIONSMembre du directoire—France registry
GUY TORTIGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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