DOSSIERS / SCI LES OISEAUX DE NUIT
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Company dossier

SCI LES OISEAUX DE NUIT

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845117175 · 845117175 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OISEAUX DE NUIT
fr_insee
845117175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
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LE BOIS PENSUE, 58310 BITRY
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68.20B
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€101
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER JOUANNEAUDirecteur—France registry
DIDIER FRANCOIS JACQUES JUNEKMembre du directoire—France registry
YANNICK GILLES ROLAND BURTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES OISEAUX DE NUIT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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