DOSSIERS / S.I.C.
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S.I.C.

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849366109 · 849366109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.I.C.
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849366109
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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108 AV LEON BLUM, 92160 ANTONY
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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

2 people
NameRoleFromSource
PASCAL GIBONDirecteur—France registry
SEQUANA IMMODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. C 2 J · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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