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Company dossier

SCI DEOTTO INVEST 2

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909372468 · 909372468 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DEOTTO INVEST 2

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Registration909372468

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Statusdissolved

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TypeCivil company

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Incorporated2022-01-18

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Registered address33 RUE EMILE ZOLA, 94550 CHEVILLY-LARUE

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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

17 total

ALCORdissolved ARGADE OPERAdissolved ASTHERYONactive DEOTTO CROISSANCEdissolved DIONHYSOSdissolved GATAMEEdissolved GATAMEE CONSEILSdissolved SCI CHEVILLY ZOLA 33active SCI DEOTTO INVEST 1dissolved SCI DEOTTO INVEST 3dissolved SCI DEOTTO INVEST 4active SCI DEOTTO INVEST 5active SCI DEOTTO INVEST 6active SCI DEOTTO INVEST 7active SCI DEOTTO INVEST 8active SERGE DEOTTO CONSEILSdissolved

People with significant control

2 people

Name	Role	From	Source
SERGE FABRICE DEOTTO	Directeur	—	France registry
ALCOR	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEOTTO INVEST 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100