DOSSIERS / SCI DU 20 BOULEVARD CLEMENCEAU
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Company dossier

SCI DU 20 BOULEVARD CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419168711 · 419168711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 20 BOULEVARD CLEMENCEAU
fr_insee
419168711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-11
fr_insee
85 RUE DU MOLINEL, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A2FGdissolvedANNE HELENE CELINE DESWARTEdissolvedCALIFORNIAdissolvedCENTRE ETUDE FORM. ASSISTANCE REFLEXIONdissolvedCERCLE FDNactiveDELIMMO 1dissolvedDELIMMO 4dissolvedEMBISPHEREdissolvedETABLISSEMENTS A. ET J. LOBELLEdissolvedEURO NEGOCE DIFFUSIONactiveFINACdissolvedSCI 11 RUE DE LONDRESdissolvedSCI DES ASSOCIATIONS PARTENAIRES EN ABREGE SCI DAPdissolvedSCI DU 170 BD CLEMENCEAUdissolvedSCI HONORE JCAactiveSCI JCA BISactiveY VOIR - CONSEIL ET DEVELOPPEMENTdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DELPLACEDirecteur—France registry
FINACMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 170 BD CLEMENCEAU · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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