DOSSIERS / SCI DU 11 RUE JEAN JACQUES ROUSSEAU
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Company dossier

SCI DU 11 RUE JEAN JACQUES ROUSSEAU

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383384146 · 383384146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 11 RUE JEAN JACQUES ROUSSEAU
fr_insee
383384146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-28
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126 RUE ESQUERMOISE, 59800 LILLE
fr_insee
68.20B
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€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES SALEMBIERDirecteur—France registry
VERONIQUE ALLARDMembre 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 DES 7 ET 9 RUE JEAN JACQUES ROUSSEAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100