DOSSIERS / SCI CONFORT 87
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Company dossier

SCI CONFORT 87

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902084557 · 902084557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONFORT 87
fr_insee
902084557
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-05
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2 PROM DE LA CITE, 33000 BORDEAUX
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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
PIERRE RAYNAUDDirecteur—France registry
APPARTS CONFORT 87Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPARTS CONFORT 87 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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