DOSSIERS / SCI FRANCE
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Company dossier

SCI FRANCE

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348621525 · 348621525 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FRANCE
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348621525
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dissolved
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Real-estate civil company (SCI)
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1988-11-17
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WINHOUTTE, R JACQUES VAUCANSON, 59150 WATTRELOS
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68.20B
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€762
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People with significant control

2 people
NameRoleFromSource
DIDIER FRANCEMembre du directoireFrance registry
SYLVIE MARIE REYNAERTMembre du directoireFrance 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 FRANCE - LA GRANDE SURE · dissolved · name-sim 0.46) — 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