DOSSIERS / SCI DES PRES
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Company dossier

SCI DES PRES

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827450511 · 827450511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES PRES
fr_insee
827450511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
fr_insee
2021-12-06
fr_insee
77 RUE JOSEPH BERTRAND, 78220 VIROFLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN VERZIERAdministrateur—France registry
CATHERINE BEISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PRES AUX BOIS · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off