DOSSIERS / SCI PARENTHESE
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Company dossier

SCI PARENTHESE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845402056 · 845402056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARENTHESE
fr_insee
845402056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-17
fr_insee
13 B CHE de Baudes, 33650 Saucats
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MELLETDirecteur—France registry
STEPHANIE MASSIEUDirecteur—France registry
2M PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PARENTHESE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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