DOSSIERS / C.C.D.1
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C.C.D.1

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809857279 · 809857279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.D.1
fr_insee
809857279
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-26
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3 BD ARISTIDE BRIAND, 47800 MIRAMONT-DE-GUYENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC CLARISSOUDirecteur—France registry
STEPHANE COLLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.D.2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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