DOSSIERS / SCI LES SERINS
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SCI LES SERINS

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403750771 · 403750771 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES SERINS
fr_insee
403750771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
2022-08-22
fr_insee
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSAMAD MOKEDDEMdissolvedACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedB.O.K IMMOBILIERdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedCONSTRUCTIONS TRADITIONNELLES DU HAINAUTdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedLOCA COMMERCIALdissolvedMACIEJ MARCIN BULKAdissolvedNACIM BRAHIMdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
INNOCENZO GAGLIARDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DAUPHINS · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off