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Company dossier

SCI DU 122 DE LA RUE ESQUERMOISE

FRANCE · COMPANY · INCORPORATED 1991-07-08
KYBE ID: FR-382418861 · 382418861 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 122 DE LA RUE ESQUERMOISE

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Registration382418861

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Statusdissolved

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TypeCivil company

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Incorporated1991-07-08

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Registered address126 RUE ESQUERMOISE, 59800 LILLE

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Industry68.31Z

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Share capital€152

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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 ESQUERMOISEdissolved VERONIQUE SOISSONSdissolved ZAPAN CORPactive

People with significant control

2 people

Name	Role	From	Source
JACQUES SALEMBIER	Directeur	—	France registry
VERONIQUE ALLARD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100