DOSSIERS / SCI D & D
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Company dossier

SCI D & D

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807469812 · 807469812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D & D
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807469812
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dissolved
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Real-estate civil company (SCI)
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2014-11-05
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22 RUE ALGESIRAS, 22-24, 29200 BREST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE SIMONE MARIE CORNECDirecteur—France registry
DOMINIQUE MARCEL DIDIER VICTOR PIERREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.D.P. · dissolved · name-sim 0.75) — 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