DOSSIERS / SCI DEMO
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Company dossier

SCI DEMO

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380387019 · 380387019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI DEMO
fr_insee
380387019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-03
fr_insee
2020-05-22
fr_insee
53 RUE DAMMARTIN, 59100 ROUBAIX
fr_insee
68.20B
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€3,049
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI CLAULORShared officer / director · 3 share thisSCI POLONShared officer / director · 3 share thisSCI PANAMA 1Shared officer / director · 4 share thisSCI DELESCLUSE 1Shared officer / director · 4 share thisSCI RAVEL 7Shared officer / director · 4 share thisSCI GIRARD 3Shared officer / director · 5 share thisSCI LA FORCERIEShared officer / director · 5 share thisSCI USINE 6Shared officer / director · 5 share thisSCI LAMBERTIERShared officer / director · 6 share thisSCI DON CURIEShared officer / director · 7 share thisSCI DU BUS 54Shared officer / director · 7 share thisSCI DRON 112Shared officer / director · 7 share thisSCI DE 6 AV LEFRANCOISShared officer / director · 7 share thisSCI USINE 6Shared registered address · 8 share thisSCI LEHOUCQ 911Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-380387019/network.

People with significant control

5 people
NameRoleFromSource
DANIEL DEBAILLIEAdministrateur—France registry
CECILE DEBAILLIEMembre du directoire—France registry
FREDERIC DEBAILLIEMembre du directoire—France registry
JEAN YVES DEBAILLIEMembre du directoire—France registry
MARTINE DEBAILLIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off