DOSSIERS / SCI LES OISEAUX 2
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Company dossier

SCI LES OISEAUX 2

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829842384 · 829842384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OISEAUX 2
fr_insee
829842384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
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1 B PL DORIAN, 42110 FEURS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GUILLOTDirecteur—France registry
FRANCK GUILLOTDirigeant—France registry
VERONIQUE GUILLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES OISEAUX · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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