DOSSIERS / SCI DE LA MECANIQUE
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Company dossier

SCI DE LA MECANIQUE

FRANCE · COMPANY · INCORPORATED 1981-05-27
KYBE ID: FR-321640856 · 321640856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MECANIQUE
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321640856
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dissolved
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Real-estate civil company (SCI)
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1981-05-27
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RUE DE LA MECANIQUE, 27400 LOUVIERS
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
"N.V.A. INVESTISSEMENTS"Membre du directoire—France registry
NICOLAS SABIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MECANIQUE II · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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