DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822807640 · 822807640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SAINT LOUIS
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822807640
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active
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Real-estate civil company (SCI)
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2016-09-28
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92 AV DOCTEUR MAURICE DONAT, 06800 CAGNES SUR MER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIPPOCRATE INVESTISSEMENTDirecteur—France registry
CITTAXMembre du directoire—France registry
PIERRE JEAN-CLAUDE JACQUES ALEMANNOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT LOUIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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