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Company dossier

SCI CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907908966 · 907908966 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CONSTANTIN

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Registration907908966

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-06

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Registered address1 AV SALVADOR ALLENDE, ESPACE VENITIEN, 13500 MARTIGUES

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE HANNEDOUCHEactive CABINET DU DOCTEUR HERAULT-BARDINdissolved CANDICE CALIGARISactive CHARLES EVRARDdissolved CLAUDINE ZAVATTONIactive CONSTANTdissolved CONSTANT SCORDOPOULOSactive DENIS RAUactive ELEONORE UBANGA-JONESactive GABRIELA-MIHAELA DOSPINESCUactive GISELE ALESSIdissolved JEAN ANDREANIdissolved LUCILE ROMANOactive MARC GILIBERTdissolved RAUdissolved SANDRA GILEWICZactive SARAH EMILIE GAMESactive SOCIETE CIVILE IMMOBILIERE 3 Jdissolved VALERIE VICTORIAactive

People with significant control

2 people

Name	Role	From	Source
ISABELLE CAZENAVE	Dirigeant	—	France registry
CONSTANT SCORDOPOULOS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100