DOSSIERS / SCI HOME DESIGN 57
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SCI HOME DESIGN 57

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810955161 · 810955161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOME DESIGN 57
fr_insee
810955161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
20 RUE DE L ABBE ERNEST KREBS, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID BEN ALIDirecteur—France registry
JEREMIE SCHOUMACHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME DESIGN · 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