DOSSIERS / SCI 21-5 DK17
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Company dossier

SCI 21-5 DK17

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-835051095 · 835051095 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 21-5 DK17
fr_insee
835051095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-29
fr_insee
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedAZUR ASSIL CARSdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedBOTAMATIMdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGITAGSdissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedENRIQUES ROSALES CONSTRUCTIONdissolvedETUDIERUSAdissolvedEXPERTX3dissolved

+46 more

People with significant control

22 people
NameRoleFromSource
CHARLOTTE ANDERSDirigeant—France registry
CHARLOTTE LAURIDSENDirigeant—France registry
CHARLOTTE OESTERGAARDDirigeant—France registry
CHRISTIAN PHILIP ARNSTEDTDirigeant—France registry
ELIANE WEXOEEDirigeant—France registry
FOLMER ANKER PEDERSENDirigeant—France registry
GITTE BENGTSSONDirigeant—France registry
HENRIK KROGHDirigeant—France registry
INGERMARIE DUE JENSENDirigeant—France registry
JETTE SOENDERGAARDDirigeant—France registry
JOERN FROMDirigeant—France registry
KJARTAN BRUUN KRISTENSENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 38 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100