DOSSIERS / SCI CDC IMMO
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Company dossier

SCI CDC IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852725266 · 852725266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CDC IMMO
fr_insee
852725266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
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2 RUE PIERRE EYDIN, 13260 CASSIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A S C GESTIONDirigeant—France registry
BRITE INVESTISSEMENTSDirigeant—France registry
SARL JBK GESTIONDirigeant—France registry
LAURENT BENITAPrésident—France registry
LAURENT BETTANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASSITEL IMMO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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