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Company dossier

SCI DESQUIENS BOIDIN

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413987629 · 413987629 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DESQUIENS BOIDIN

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Registration413987629

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-06

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Registered address42 RUE DE PERENCHIES, 59237 VERLINGHEM

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BERTRAND DESNOULEZdissolved CHRISTERIdissolved DONKEYdissolved ERIC MULLETdissolved GEVICASOactive INDIVISION CHIQUET-VAKSMANNactive JACQUELINE MARIE ROQUETTEdissolved LES AUGUSTINSdissolved SAINT-MICHELdissolved SCI LA VERONESEdissolved SCI RICTELLEdissolved SCI SOCAVIGEdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-MARIE DESQUIENS	Directeur	—	France registry
MARIE-NOELLE BOIDIN	Membre du directoire	—	France registry
SEVERINE DESQUIENS	Membre du directoire	—	France registry
VIRGINIE DESQUIENS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUQUET-DESQUIENS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100