DOSSIERS / SCI DU 111
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Company dossier

SCI DU 111

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841619117 · 841619117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 111
fr_insee
841619117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
111 RTE DE PARIS, 76240 LE MESNIL-ESNARD
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN FRANCIS BAKERDirecteur—France registry
NICOLAS JEAN-JACK BAKERDirecteur—France registry
OLIVIER RAOUL WILHELMDirecteur—France registry
KAPITAL ET ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 158 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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