DOSSIERS / SCI DES 5
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Company dossier

SCI DES 5

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850789686 · 850789686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 5
fr_insee
850789686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
33 RUE PASTEUR, 11000 CARCASSONNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICHEL HENRI RENE BESANCENOTDirecteur—France registry
AMELIE HELENE RENEE BESANCENOTMembre du directoire—France registry
ANNA MARGUERITE CECILE VARANGHIEN DE VILLEPINMembre du directoire—France registry
CAMILLE MARIE CECILE BESANCENOTMembre du directoire—France registry
CLAIRE PAULE MARIE BESANCENOTMembre du directoire—France registry
MARIE CECILE ANDRE BESANCENOTMembre du directoire—France registry
THIBAUT JEAN JACQUES BESANCENOTMembre 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 (SCI DES 5 BIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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