DOSSIERS / SCI LA NEUVIEME
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Company dossier

SCI LA NEUVIEME

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-419990767 · 419990767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NEUVIEME
fr_insee
419990767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
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415 RUE ARAGO, 59240 DUNKERQUE
fr_insee
68.20B
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€344,535
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MARCEL BAVAYPrésident—France registry
YVETTE BERNADETTE VIRGINIE DUVIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA DIXIEME · dissolved · name-sim 0.48) — 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