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Company dossier

SCI D'EN BAS

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894990886 · 894990886 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI D'EN BAS

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Registration894990886

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-10

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Registered address16 PL DAUPHINE, 75001 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT 1ERdissolved ANTHONY RICHARD WINTERFLOODdissolved ARTAGUEdissolved BATI D.P.dissolved CDH PATRIMOINEdissolved CLEMENT FLORNOYdissolved DAUPHINEdissolved E.G.Rdissolved GGBOOKBINDINGdissolved HP INVESTdissolved IMMO DPdissolved JULIE ALICE PASCALE FRANCQactive [ND]active [ND]active [ND]dissolved PIERRE ADRIEN HENRI LAVAUXdissolved ROSY MANOUELIANactive SASKIA GALLERYdissolved SCI 385 AMPEREdissolved SCI D'EN HAUTdissolved

+11 more

People with significant control

3 people

Name	Role	From	Source
CORINNE NATHALIE ELISABETH Poussin	Dirigeant	—	France registry
HELENE SOPHIE CLAIRE Pinsault	Dirigeant	—	France registry
DENIS JEAN-BAPTISTE ARMAND Pinsault	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'EN HAUT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100