DOSSIERS / SCI PINTEAUX 107
← SearchExport PDF
Company dossier

SCI PINTEAUX 107

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-415003136 · 415003136 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI PINTEAUX 107
fr_insee
415003136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-31
fr_insee
107 RUE ACHILLE PINTEAUX, 59136 WAVRIN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DELBECQUEPrésidentFrance 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 PINTEAUX 61 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100