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Company dossier

SCI DCLT

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830439683 · 830439683 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DCLT
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830439683
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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370 RTE DE PUYRENARD, 33910 SAVIGNAC-DE-L'ISLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GIRARDDirecteur—France registry
JEAN-CLAUDE GIRARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRARD (officer) matches PEP Jean-Claude Girard — Q66501319. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100