DOSSIERS / SCI DES 1
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Company dossier

SCI DES 1

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827768110 · 827768110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 1
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827768110
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dissolved
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Real-estate civil company (SCI)
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2017-02-17
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114 RUE VERTE, 59231 GONNELIEU
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68.20B
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€180,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMELIE FLORENCE ROQUIGNYMembre du directoire—France registry
CHLOE FLORENCE ROQUIGNYMembre du directoire—France registry
MAX CHARLES ROQUIGNYMembre du directoire—France registry
CHARLES GERARD ROBERT ROQUIGNYPrésident—France registry
FLORENCE MARIE ALINE FOUQUETPrésident—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 3 · dissolved · name-sim 0.67) — 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