DOSSIERS / SCI DU 44 RUE DE GAND
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Company dossier

SCI DU 44 RUE DE GAND

FRANCE · COMPANY · INCORPORATED 1987-07-17
KYBE ID: FR-341660256 · 341660256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 44 RUE DE GAND
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341660256
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dissolved
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Real-estate civil company (SCI)
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1987-07-17
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2017-05-16
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40 RUE DE GAND, 59800 LILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUZERDA BOUBZIZAdministrateur—France registry
TOURAYA BOUSMAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 48 RUE DE GAND · dissolved · name-sim 0.74) — 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

Insolvency timeline

1 events
Dissolved / struck off