DOSSIERS / SCI RESIDENCE LE VILLAGE
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Company dossier

SCI RESIDENCE LE VILLAGE

FRANCE · COMPANY · INCORPORATED 1988-07-13
KYBE ID: FR-347405904 · 347405904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE LE VILLAGE
fr_insee
347405904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-07-13
fr_insee
78 BD DE LA LIBERTE, 59800 LILLE
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACKOU & DANGREMONTactiveCABINET AGACHE ET CERPAC SAdissolvedMASSEIN ET COMPAGNIEdissolved[ND]dissolvedNOA SANTOSactiveNolan Frapart-ColinactivePHILIPPE MICHEL DANGREMONTdissolvedSCI CHAMPAGNEdissolvedSCI DESRUELLESdissolvedSCI GREGORYdissolvedSCI HUBERTdissolvedSCI LA PILATERIEdissolvedSCI LES CYCLADESdissolvedSCI LES ECOLIERSdissolvedSCI MICHAELdissolvedSCI PASCALdissolvedSCI RESIDENCE LE HAMEAUdissolvedSCI RESIDENCE LES CYCLADESdissolvedSOCIETE FINANCEMENT DE LA CONSTRUCTION PdissolvedSOC SOPRICAactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE CERPACPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE LE HAMEAU · 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