DOSSIERS / SCI DEOTTO INVEST 5
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Company dossier

SCI DEOTTO INVEST 5

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953417458 · 953417458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DEOTTO INVEST 5
fr_insee
953417458
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active
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Civil company
fr_insee
2023-06-15
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33 RUE Emile Zola, 94550 Chevilly-Larue
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALCORDirigeant—France registry
Serge Fabrice DEOTTODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEOTTO INVEST 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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