DOSSIERS / SCI D.D.P.
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Company dossier

SCI D.D.P.

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891947095 · 891947095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.D.P.
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891947095
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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22 RUE ALGESIRAS, 22-24, 29200 BREST
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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
DOMINIQUE MARCEL DIDIER VICTOR PIERREDirecteur—France registry
DANIELLE SIMONE MARIE CORNECMembre du directoire—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 D & D · dissolved · name-sim 0.75) — 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