DOSSIERS / SCI PROJECT ONE THOUSAND
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Company dossier

SCI PROJECT ONE THOUSAND

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889220752 · 889220752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROJECT ONE THOUSAND
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889220752
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dissolved
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Real-estate civil company (SCI)
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2020-09-21
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10 IMP Barlet, Lotissement BELLEVUE N 7, 97170 Petit-Bourg
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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
MPATRIMOINEDirigeant—France registry
FERDY FERNAND MORMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PROJECT THOUSAND · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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