DOSSIERS / SCI DERAISMES 2
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Company dossier

SCI DERAISMES 2

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820430692 · 820430692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DERAISMES 2
fr_insee
820430692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-20
fr_insee
66 RUE MARIA DERAISMES, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINNE MILLETDirecteur—France registry
HUGO LOUIS GUERYDirigeant—France registry
LISON LOU ANNE GUERYDirigeant—France registry
LUBIN JEAN GUERYDirigeant—France registry
SEBASTIEN GREGORY GUERYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DERAISMES 1 · dissolved · name-sim 0.78) — 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