DOSSIERS / SCI AVENUE DU PEUPLE BELGE
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Company dossier

SCI AVENUE DU PEUPLE BELGE

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-402269005 · 402269005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVENUE DU PEUPLE BELGE
fr_insee
402269005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-27
fr_insee
4 RUE ROGER SALENGRO, 62000 ARRAS
fr_insee
68.20B
fr_insee
€135,985
fr_insee

Companies at this address

29 total
249 GAMBETTAdissolvedCDV IMMOBILIEREdissolvedCJLL1dissolvedIMMOBILIERE DU 35dissolvedLES CYPRES DE MONTEREYdissolvedSCI AVdissolvedSCI IMPASSE ST FRANCOISdissolvedSCI JEMMAPESdissolvedSCI LA PAIXdissolvedSCI LA VIGNEdissolvedSCI LE PALAISdissolvedSCI LILIdissolvedSCI LOUIS BERNARDdissolvedSCI NOTRE DAMEdissolvedSCI SAINT NICOLASdissolvedSCI SFIMdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE DIANEdissolvedSOCIETE CIVILE IMMOBILIERE DVSdissolvedSOCIETE CIVILE IMMOBILIERE LOUISdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BERNARD SOINNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 68 AVENUE DU PEUPLE BELGE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100