DOSSIERS / SCI LA PRAIRIE A CASSIOZ
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SCI LA PRAIRIE A CASSIOZ

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799724893 · 799724893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PRAIRIE A CASSIOZ
fr_insee
799724893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
25 PL DE LA MADELEINE, 25 AU 29, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GuerinDirecteur—France registry
DG HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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