DOSSIERS / SCI D INVESTISSEMENT FAMILIAL 3
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SCI D INVESTISSEMENT FAMILIAL 3

FRANCE · COMPANY · INCORPORATED 1989-04-05
KYBE ID: FR-350132411 · 350132411 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI D INVESTISSEMENT FAMILIAL 3
fr_insee
350132411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-05
fr_insee
84 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCON ZOLAdissolvedAGENCE BEAUGENCY IMMOBILIERdissolvedAIR BEAUGENCYdissolvedARMENTIERES LAVAGE SERVICEdissolvedBEAUGENCY PROMOTIONdissolvedCLEMENT ROGER PIERRE FOURNIERactiveDOUAI MAIRIE 160dissolvedFONCIERE FLIPOdissolvedGROUPE BEAUGENCYdissolvedLEMAIRE BRIFFAULT GADEYNEactiveLILLE-DOUAI 70dissolvedLILLE GAMBETTA 435 ETAdissolvedMAZINGARBE-LAMARTINEdissolvedRAMERY ET ASSOCIES AVOCAT COMdissolvedSAINT BRICE - LA CROIX MAURENCIENNEdissolvedSCI 69 BIS RUE DE LONDRESdissolvedSCI ARRAS DIDEROT COPERNICdissolvedSCI BOURGES TURLY 159dissolvedSCI BULLY RESIDENCE DU PARCdissolvedSCI CALAIS GAMBETTAdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
SCI RDirecteur—France registry
ALAIN RAMERYMembre du directoire—France registry
JEAN RAMERYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D INVESTISSEMENT FAMILIALE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100