DOSSIERS / SCI NATIONALE 121
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SCI NATIONALE 121

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-338550734 · 338550734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NATIONALE 121
fr_insee
338550734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-07
fr_insee
66 B RUE DE BETHUNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD AOUIZERATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 29 31 RUE NATIONALE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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