DOSSIERS / SCI DESMAY INVEST
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Company dossier

SCI DESMAY INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889818662 · 889818662 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESMAY INVEST
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889818662
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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1 B RTE DE TRIOU, 79370 AIGONDIGNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE AUDREY MARIE BONNAUDDirecteur—France registry
JULIEN JACQUES ALFRED DESMAYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DB INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100