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Company dossier

SCI DU QUARANTE SIX

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403526296 · 403526296 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU QUARANTE SIX

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Registration403526296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-22

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Registered address35 RUE SAINTE-CATHERINE, 35-37, 59800 LILLE

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Industry68.20B

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Share capital€45,887

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHRISTOPHER WAZENactive SCI DES LIONSdissolved SCI DU 19dissolved SCI DU QUARANTE DEUXdissolved SCI DU TRENTEdissolved SCI DU TRENTE CINQdissolved SCI HLdissolved SCI LA COUR STE CATHERINEdissolved SCI L'EMPIRE STE CATHERINEdissolved

People with significant control

1 people

Name	Role	From	Source
XAVIER RANZ IGLESIAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU QUARANTE DEUX · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100