DOSSIERS / SCI DES 5 ET 5 BIS RUE JULES GUESDE
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Company dossier

SCI DES 5 ET 5 BIS RUE JULES GUESDE

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-352025431 · 352025431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES 5 ET 5 BIS RUE JULES GUESDE
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352025431
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dissolved
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Real-estate civil company (SCI)
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1989-10-11
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29 T RUE D'ANTIN, 59800 LILLE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY WAINSTEINDirecteur—France registry
PATRICK WAINSTEINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 2 BIS RUE JULES GUESDE · dissolved · name-sim 0.7) — 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