DOSSIERS / SCI D ENTREPOTS DE SECLIN
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SCI D ENTREPOTS DE SECLIN

FRANCE · COMPANY · INCORPORATED 1979-05-04
KYBE ID: FR-315736363 · 315736363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D ENTREPOTS DE SECLIN
fr_insee
315736363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-04
fr_insee
87 BD DE LA LIBERTE, 59800 LILLE
fr_insee
70.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
GIE VILOGIA ENTREPRISESdissolvedHAVAS 360 RPdissolvedHENRI PERNOTdissolvedJOSEPH GOOSSENSdissolvedPIERRE DORCHIESdissolvedRENE DUHINdissolvedSARL DE L AVENUE DU PEUPLE BELGEdissolvedSARL DE L'AVENUE DU PEUPLE BELGEactiveSCI CLEMENCEAUdissolvedSCI DE FLANDREdissolvedSCI DE L EPINETTEdissolvedSCI DE LOMMERIESdissolvedSCI LA MARLIEREdissolvedSCI LES VILLAS ITALIENNESdissolvedSERVICES INFORMATIONS IMMOBILIERSdissolvedSNC LE CLOS DELESPAULdissolvedSOC EUROP FINANC PROMOTION IMMdissolved

People with significant control

2 people
NameRoleFromSource
DANIEL DORCHIESPrésident—France registry
JOSEPH JEAN GOOSSENSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ENTREPOTS DE FRETIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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