DOSSIERS / SOCIETE CIVILE IMMOBILIERE DYNAMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE DYNAMO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-835318262 · 835318262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DYNAMO
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835318262
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dissolved
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Real-estate civil company (SCI)
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2018-02-20
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42 RUE DE L’EGLISE, 76150 SAINT-JEAN-DU-CARDONNAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN PAUL ALEXANDRE TEISSIERDirecteur—France registry
ECHOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ECHOS PASSIV' · dissolved · name-sim 0.57) — 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