DOSSIERS / SCI DOUDEAUVILLE 53.37
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SCI DOUDEAUVILLE 53.37

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853036184 · 853036184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOUDEAUVILLE 53.37
fr_insee
853036184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-07
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10 RUE LEON JOST, 75017 PARIS
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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
ARMAND SION TaiebDirigeant—France registry
NATHALIE DavisPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOUDEAUVILLE 53 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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