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Company dossier

SCI ESQUERMOISE

FRANCE · COMPANY · INCORPORATED 1990-11-08
KYBE ID: FR-379950009 · 379950009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESQUERMOISE

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Registration379950009

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-11-08

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Registered address126 RUE ESQUERMOISE, 59800 LILLE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.B.D.S.dissolved BATISPHEREdissolved HADJ ABDELKADER AZZEDDINEdissolved LA BELLEZZAdissolved PATRICK BOOGELETdissolved SAM IMPORTdissolved SCI 9 ET 11 RUE DE LA BARREdissolved SCI DES 7 ET 9 RUE JEAN JACQUES ROUSSEAUdissolved SCI DU 11 RUE JEAN JACQUES ROUSSEAUdissolved SCI DU 122 DE LA RUE ESQUERMOISEdissolved VERONIQUE SOISSONSdissolved ZAPAN CORPactive

People with significant control

1 people

Name	Role	From	Source
JACQUES SALEMBIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 122 DE LA RUE ESQUERMOISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100