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Company dossier

SCI DU 34

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917851420 · 917851420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 34
fr_insee
917851420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-27
fr_insee
33 RUE ETIENNE DOLET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN RODRIGUESDirecteur—France registry
CHLOE RODRIGUESDirigeant—France registry
CHRISTELLE DOS SANTOSDirigeant—France registry
ENZO RODRIGUESDirigeant—France registry
LEA RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 40 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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