DOSSIERS / SCI DESGEORGES
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Company dossier

SCI DESGEORGES

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911536290 · 911536290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESGEORGES
fr_insee
911536290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-21
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44 RUE DU 8 MAI 1945, 69650 QUINCIEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLENE DANIELLE RACHEL AMARDirigeant—France registry
HBEDirigeant—France registry
MARGAUX EMMA AMARDirigeant—France registry
WILFRID JEAN-MARIE DESGEORGESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DESGEORGES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100