DOSSIERS / SCI DU 6 AOUT 2016
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Company dossier

SCI DU 6 AOUT 2016

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829482207 · 829482207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 AOUT 2016
fr_insee
829482207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-09
fr_insee
33 RUE PASTEUR, 11000 CARCASSONNE
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

3 people
NameRoleFromSource
CAMILLE MARIE CECILE BESANCENOTDirecteur—France registry
ANNE MARGUERITE CECILE VARANGUIEN DE VILLEPINMembre du directoire—France registry
MICHEL HENRI RENE BESANCENOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 10 AOUT 2013 · dissolved · name-sim 0.62) — 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