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Company dossier

SCI DU 1 RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1996-08-28
KYBE ID: FR-408412161 · 408412161 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 1 RUE DE LA REPUBLIQUE

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Registration408412161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-08-28

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Registered address1 RUE DE LA REPUBLIQUE, 02800 LA FERE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION FORM AGEactive BENOIT VALLIERactive CATHERINE FENDTactive CHRISTIAN BERTRANDdissolved COPROPRIETE 1 RUE DE LA REPUBIQUEactive Erwan Marc Edouard MORINactive SCI CONSTANCEdissolved SCI DU PAYS DE LA SERREdissolved SCM DES DOCTEURS VALLIER ET BENICOURTdissolved SEL TITANEdissolved SERENA ELODIE JULIE MARIEAUactive

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE EUGENE MICHEL THIEBAUT	Directeur	—	France registry
JEANNINE FELICIE LUCIE CHMIELEWSKI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 62 RUE DE LA REPUBLIQUE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100