DOSSIERS / SCI DB INVEST
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Company dossier

SCI DB INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830727053 · 830727053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DB INVEST
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830727053
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dissolved
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Real-estate civil company (SCI)
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2017-07-06
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1 B RTE DE TRIOU, 79370 AIGONDIGNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE BONNAUDDirecteur—France registry
JULIEN JACQUES ALFRED DESMAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESMAY INVEST · dissolved · name-sim 0.6) — 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