DOSSIERS / SCI DONNEDEJOIE
← SearchExport PDF
Company dossier

SCI DONNEDEJOIE

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804980480 · 804980480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONNEDEJOIE
fr_insee
804980480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-03
fr_insee
32 ALL SAINT ANDREW, 78590 NOISY-LE-ROI
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADEL CHALOUHIDirecteur—France registry
MARIE-HELENE BAYLEDirecteur—France registry
CHRISTEL CHALOUHIDirigeant—France registry
JEAN CHALOUHIDirigeant—France registry
OLIVIER CHALOUHIDirigeant—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 DONNEDEVIE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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