DOSSIERS / SCI LES CIGOGNEAUX 8
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Company dossier

SCI LES CIGOGNEAUX 8

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902510759 · 902510759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CIGOGNEAUX 8
fr_insee
902510759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-26
fr_insee
64 RUE DU PRETEUR, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DUTSCHER COIFFUREdissolvedDUTSCHER ESTHETIQUEactiveMD ESTHETIQUEdissolvedPHOENIX INTERNATIONALdissolvedSCI LES CIGOGNEAUXdissolvedSCI LES CIGOGNEAUX 10activeSCI LES CIGOGNEAUX 11activeSCI LES CIGOGNEAUX 12activeSCI LES CIGOGNEAUX 13activeSCI LES CIGOGNEAUX 14activeSCI LES CIGOGNEAUX 15activeSCI LES CIGOGNEAUX 2dissolvedSCI LES CIGOGNEAUX 4dissolvedSCI LES CIGOGNEAUX 6dissolvedSCI LES CIGOGNEAUX 9dissolvedSOCIETE CIVILE IMMOBILIERE LES CIGOGNEAUX 5dissolvedSOCIETE CIVILE IMMOBILIERE LES CIGOGNEAUX 7dissolvedSOCIETE CIVILE M+D FINANCEdissolved

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE M+D FINANCEDirecteur—France registry
MAXIME DUTSCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CIGOGNEAUX · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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