DOSSIERS / SCI SERVICES 4
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Company dossier

SCI SERVICES 4

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885128223 · 885128223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SERVICES 4
fr_insee
885128223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-10
fr_insee
345 AV HENRI BARBUSSE, 59770 MARLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING TELLIERMembre du directoire—France registry
HOLDING TPMembre du directoire—France registry
ROMAIN TellierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERVICES 5 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100