DOSSIERS / SCI GARE DU NORD 1
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Company dossier

SCI GARE DU NORD 1

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403609316 · 403609316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARE DU NORD 1
fr_insee
403609316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
186 RUE JOSUE HOFER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE EBELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARE DU NORD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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