DOSSIERS / SCI S.C
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Company dossier

SCI S.C

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817811011 · 817811011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.C
fr_insee
817811011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
3 RUE DU CHEMIN NEUF, 78240 CHAMBOURCY
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN CHIRADirecteur—France registry
LAURE MAGALIE MICHELETDirecteur—France registry
SINO CHIRADirecteur—France registry
JEAN-MICHEL CHIRADirigeant—France registry
NAOMI CHIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.L.S · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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