DOSSIERS / SCI NORD RENDEMENT
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Company dossier

SCI NORD RENDEMENT

FRANCE · COMPANY · INCORPORATED 1994-02-07
KYBE ID: FR-393913538 · 393913538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NORD RENDEMENT
fr_insee
393913538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-07
fr_insee
33 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
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€376,549
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JEAN CLAUDE WALRYDirecteur—France registry
ANNE-AUDREY DELESALLEMembre du directoire—France registry
AURELIE DERAINMembre du directoire—France registry
BERNARD GODEMembre du directoire—France registry
CAROLINE NEVEUXMembre du directoire—France registry
EULALIE DELESALLEMembre du directoire—France registry
GERARD HANQUEZMembre du directoire—France registry
JEAN DOUNIOLMembre du directoire—France registry
JEAN-LOUIS BARANGERMembre du directoire—France registry
LEON VOISINMembre du directoire—France registry
LUDOVIC DELESALLEMembre du directoire—France registry
MARIE-HELENE TARTARMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORD RENDEMENT 4 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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