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Company dossier

SCI EMAIL

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918578709 · 918578709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMAIL
fr_insee
918578709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
1 RUE DE LA PAILLETTE, 35000 RENNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MICHEL JOSEPH DARTOISDirecteur—France registry
YANNIS CLAUDE MICHEL DARTOISDirecteur—France registry
SARL JIMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EPIMAIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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