DOSSIERS / SCI D ENTREPOTS DE WASQUEHAL
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SCI D ENTREPOTS DE WASQUEHAL

FRANCE · COMPANY · INCORPORATED 1984-01-26
KYBE ID: FR-328932868 · 328932868 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI D ENTREPOTS DE WASQUEHAL
fr_insee
328932868
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-01-26
fr_insee
2021-05-21
fr_insee
87 BD DE LA LIBERTE, 59000 LILLE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
FLANDRE SNCdissolvedHAMEAU DE LA MOTTEdissolvedSCI 82dissolvedSCI BUISSON AMENAGEMENTdissolvedSCI DE BAISIEUX SINdissolvedSCI DE BARGUESdissolvedSCI DE BEUSSIGNIESdissolvedSCI DE CHERENG UNdissolvedSCI DE LA BAILLEdissolvedSCI DE LA CROIX DE PIERREdissolvedSCI DE MAUGREdissolvedSCI DENIS PAPINdissolvedSCI DES QUATRE MAISONSdissolvedSCI DU 3 RUE DE LA MADELEINEdissolvedSCI DU BOIS D'ENCHEMONTdissolvedSCI DU FERRAINdissolvedSCI DU MEUNIERdissolvedSCI DU PARC AU CEDREdissolvedSCI DU PARC DE LA CHAPELLEdissolvedSCI DU PONTactive

+15 more

People with significant control

1 people
NameRoleFromSource
DANIEL DORCHIESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

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 D ENTREPOTS DE SECLIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off