DOSSIERS / SCI 98 RUE PRINCESSE
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Company dossier

SCI 98 RUE PRINCESSE

FRANCE · COMPANY · INCORPORATED 1997-06-06
KYBE ID: FR-412468456 · 412468456 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI 98 RUE PRINCESSE
fr_insee
412468456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-06
fr_insee
8 RUE DU MAGASIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€86,445
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI 106 RUE SAINT ANDREShared officer / director · 6 share thisSCI DU 77 RUE DE JEMMAPESShared officer / director · 6 share thisSCI PRINCESSEShared officer / director · 6 share thisJL1Shared officer / director · 6 share thisJL2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARNAUD DEGAVREDirecteur—France registry
JULES DEGAVREMembre du directoire—France registry
LISA DEGAVREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRINCESSE · dissolved · name-sim 0.67) — 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