DOSSIERS / SCS D1S
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Partnership dossier

SCS D1S

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-13
KYBE ID: FR-904146040 · 904146040 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCS D1S
fr_insee
904146040
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2021-10-13
fr_insee
35 CRS PIERRE PUGET, 13006 MARSEILLE
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

21 total
ASTERRE COACHINGactiveATELIER COQUELICOT & COactiveBIRD FORMATIONdissolvedCAROLINE ANNE ISABELLE YBORRAdissolvedCECACdissolvedCHAUVE YANAI STUDIO SASactiveCONSEIL D'EXPERTdissolvedDS INVESTdissolvedIGNISactiveJOEL MARIUS FRANCOIS DOREYdissolvedLE COLOMBIERdissolvedMAXIME NASRATYactiveMIKAEL GUEVIGUIANdissolvedOLIVIER MANENTIactiveOPALITUDEdissolvedRENAISSANCE FORMATIONdissolvedSCI BELLEGARDEdissolvedSCI CAROLINE VdissolvedSOFIASSURdissolvedWEDO COACHING & CONSEILactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID SIAHOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCS D3X · dissolved · name-sim 0.45) — 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