DOSSIERS / L'IMMOBILIERE SAINT ROCH N 2
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Company dossier

L'IMMOBILIERE SAINT ROCH N 2

FRANCE · COMPANY · INCORPORATED 1988-04-13
KYBE ID: FR-344338298 · 344338298 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'IMMOBILIERE SAINT ROCH N 2
fr_insee
344338298
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-04-13
fr_insee
2019-09-05
fr_insee
382 CHS DENIS PAPIN, 59200 TOURCOING
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASILE APOLLIN KAMGA KUEactiveCHARLES SENLECQactiveCHLOE VANDEKERKOVEdissolvedDaniele LECASdissolvedFRANCKIE RAYMOND PASCAL LAVRILLERdissolvedJEAN-PIERRE BOSCHINactiveJOSEPH ROBERT J M HAUTIERdissolvedJUSTINE BIZIMANAactiveMARC LEBRUNdissolvedMARIE ANNIE TRUDELactiveMARIE ODETTE CLAUDE DELDALLEactiveMAUD DOMINIQUE HACHETdissolved[ND]activeOLIVIER JEAN MARIE D'HERBOMEZdissolvedPHILIPPE POCHdissolvedSCM DE LA MAISON MEDICALE STE ANNEdissolvedSCM HAUTIMAGELdissolvedSNC FAMILLE JUDEdissolvedSOCIETE CIVILE L'IMMOBILIERE SAINT-ROCHdissolved

People with significant control

15 people
NameRoleFromSource
ANDRE JUDEDirecteur—France registry
JEAN CHARLES DUGIMONTDirecteur—France registry
ALAIN CENDRAMembre du directoire—France registry
CATHERINE DUGIMONTMembre du directoire—France registry
CHANTAL LIENARDMembre du directoire—France registry
GABRIELLE JUDEMembre du directoire—France registry
JEAN-MARC LAURENTMembre du directoire—France registry
JOSEPH HAUTIERMembre du directoire—France registry
LAURENT DUGIMONTMembre du directoire—France registry
MARIE DUGIMONTMembre du directoire—France registry
MICHEL JUDEMembre du directoire—France registry
NICOLE VAN DEN ABEELEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE L'IMMOBILIERE SAINT-ROCH · dissolved · name-sim 0.58) — 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