DOSSIERS / SCI SKOUARN 2
← SearchExport PDF
Company dossier

SCI SKOUARN 2

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910283522 · 910283522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SKOUARN 2
fr_insee
910283522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
330 RUE PASTEUR, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE MARIE JULIETTE NIORTDirecteur—France registry
FRANCOIS LE HERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SKOUARN · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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