DOSSIERS / SCI DU 4 MARS
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Company dossier

SCI DU 4 MARS

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801892365 · 801892365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 4 MARS
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801892365
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active
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Real-estate civil company (SCI)
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2014-04-24
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2 RUE 2 Rue D'Angoulème , 78000 Versailles
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CAIROLIMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE ANGOULEME SCI ANGOULEMEMembre du directoire—France registry
DANIEL BRACONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 16 MAI · dissolved · name-sim 0.47) — 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