KYBE — See who's really behind any company

Company dossier

SC DRAGON

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824330039 · 824330039 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSC DRAGON

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Registration824330039

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-09

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Registered address1985 PETITE RTE CAMP MAJOR, 13400 AUBAGNE

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

2 Bdissolved DRAGON 2dissolved DRAGON 3dissolved DRAGON 5dissolved SOCIETE CIVILE IMMOBILIERE DRAGON 1dissolved SOCIETE MEDITERRANEENNE DE DISTRIBUTION DE PRODUITS REGIONAUXdissolved

People with significant control

3 people

Name	Role	From	Source
NATHALIE MARIA FERREIRA	Directeur	—	France registry
DRAGON BOYADJIAN	Dirigeant	—	France registry
EVA HAIGOUHI BOYADJIAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRAGON 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100