DOSSIERS / SCI 21-5 DK16
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Company dossier

SCI 21-5 DK16

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829578343 · 829578343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 21-5 DK16
fr_insee
829578343
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-11
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81 RUE DE FRANCE, CHEZ REGUS, 06000 NICE
fr_insee
68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
BETTINA MOELLEMANDDirigeant—France registry
BO LYBAEKDirigeant—France registry
ERIK LAUMANDDirigeant—France registry
FINN HOFFMANNDirigeant—France registry
HANNE FUGLSANGDirigeant—France registry
HELLE NISSENDirigeant—France registry
HEMMING VANDirigeant—France registry
JENS LANDKILDE OTTODirigeant—France registry
KRESTEN JUELNERDirigeant—France registry
LARS KIRKEGAARDDirigeant—France registry
PIA BRUUN BYSKOVDirigeant—France registry
RALF MADSENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 21-5 DK11 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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