DOSSIERS / SCI DERMAN
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Company dossier

SCI DERMAN

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821127974 · 821127974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DERMAN
fr_insee
821127974
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-23
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31 RUE GAY LUSSAC, 92320 CHATILLON
fr_insee
68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YONNI MAKHLOUF DERYDirecteur—France registry
GALITH REINA ELGRESSYDirigeant—France registry
ISABELLE COHENDirigeant—France registry
VICTOR SIMON MAMANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMAN 9P · 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