DOSSIERS / SCI NEUVILLE EN FERRAIN 8
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Company dossier

SCI NEUVILLE EN FERRAIN 8

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351530464 · 351530464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEUVILLE EN FERRAIN 8
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351530464
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dissolved
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Civil company
fr_insee
1989-08-08
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2021-05-21
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6 RUE JEAN ROISIN, 59000 LILLE
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70.1A
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€1,524
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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 0.86) — 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