DOSSIERS / SCI D & C
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Company dossier

SCI D & C

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882236920 · 882236920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D & C
fr_insee
882236920
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dissolved
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Civil company
fr_insee
2020-03-05
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12 RUE CHASSELOUP-LAUBAT, 75015 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

3 people
NameRoleFromSource
ANNE BischungDirigeant—France registry
CYPRIEN HenryPrésident—France registry
DIANE SamuylloPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DCG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100