DOSSIERS / SCI REPUBLIQUE
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Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-331997726 · 331997726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
331997726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
19 PL DE LA REPUBLIQUE, 62300 LENS
fr_insee
68.20A
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€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL MAERTENDirecteur—France registry
BRIGITTE LESOTMembre du directoire—France registry
CORALIE MAERTENMembre du directoire—France registry
DAPHNE MAERTENMembre du directoire—France registry
MARIE-ASTRID MAERTENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REPUBLIQUE VOLTAIRE 3 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100