DOSSIERS / SCI DU 52 ROUTE DE FLANDRE
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Company dossier

SCI DU 52 ROUTE DE FLANDRE

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418710109 · 418710109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 52 ROUTE DE FLANDRE
fr_insee
418710109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-14
fr_insee
52 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MOREIRADirecteur—France registry
JOSE MOREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLANDRE 52 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100