DOSSIERS / SCI STACK 3
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Company dossier

SCI STACK 3

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891619819 · 891619819 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STACK 3
fr_insee
891619819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-02
fr_insee
117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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

4 people
NameRoleFromSource
BENJAMIN BENOIT GUILLAUME LEGERDirigeant—France registry
JEAN GIUSEPPE CAFAGNADirigeant—France registry
MOHAMED ERRADIDirigeant—France registry
CHRISTOPHE DANIEL GALLIFETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STACK 2 · dissolved · name-sim 0.46) — 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