DOSSIERS / SCI 2015
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Company dossier

SCI 2015

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811702653 · 811702653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2015
fr_insee
811702653
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-01
fr_insee
7 RUE DES FAUVETTES, 57530 COURCELLES-SUR-NIED
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME GOETZMANNDirecteur—France registry
NEPTUNE IMMOBILIER B 104484Membre du directoire—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 2013 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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