DOSSIERS / SCI DECO
← SearchExport PDF
Company dossier

SCI DECO

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-917718017 · 917718017 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI DECO
fr_insee
917718017
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
86 B AV DE L'ENTRE DEUX MERS, VILLA LEONIA, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

11 links

People with significant control

2 people
NameRoleFromSource
STEPHANE PHILIPPE DESJARDINSDirecteurFrance registry
DIMENSIONSMembre du directoireFrance 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 DECO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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