DOSSIERS / SCI DC IMMOBILIER
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Company dossier

SCI DC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853847101 · 853847101 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DC IMMOBILIER
fr_insee
853847101
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
9 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
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68.20A
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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
ALLISON CYRIELLE MAILLARDDirecteur—France registry
GUILLAUME JAMES DIAS COELHODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIAS IMMOBILIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100