DOSSIERS / SCI NEUVILLE EN FERRAIN LOT N°48
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Company dossier

SCI NEUVILLE EN FERRAIN LOT N°48

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349873034 · 349873034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEUVILLE EN FERRAIN LOT N°48
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349873034
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-03-13
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2021-05-21
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6 RUE JEAN ROISIN, 59000 LILLE
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN SANCHE JOSEPH LETAMENDIAPrésident—France 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 NEUVILLE EN FERRAIN 5 · dissolved · name-sim 0.71) — 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