DOSSIERS / SCI D.27 IMMO
← SearchExport PDF
Company dossier

SCI D.27 IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839781705 · 839781705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.27 IMMO
fr_insee
839781705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-23
fr_insee
5 RUE JULES LEPETIT, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN KRSTICDirecteur—France registry
DRAGAN KRSTICDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.27 IMMO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100