DOSSIERS / SCI DES 4
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Company dossier

SCI DES 4

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838845758 · 838845758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 4
fr_insee
838845758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
97 RUE DES JUIFS, 59231 GONNELIEU
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE COLARDirecteur—France registry
AUDREY SAVARYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 3 A · 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