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Company dossier

SCI DU 34 RUE ST ANDRE

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420207649 · 420207649 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 34 RUE ST ANDRE

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Registration420207649

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-17

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Registered address39 RUE SAINT-ANDRE, 59800 LILLE

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Industry68.20B

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Share capital€48,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

37 S.A.dissolved CAVROIS IMMOBILIERdissolved CBI SARLdissolved JACQUES DECROOCQdissolved PAULETTE PAREdissolved SCI 2-4 F.M.dissolved SCI 36 S.S.B.dissolved SCI DES 19 JARDINSdissolved SCI DU 11 SAdissolved SCI DU 13 P.A.Bdissolved SCI DU 13 R DU Rdissolved SCI DU 44 RAdissolved SCI DU 66 SAdissolved SCI PETIT SOLDATdissolved SCI REGNAULTdissolved

People with significant control

2 people

Name	Role	From	Source
CCH	Directeur	—	France registry
ARNAUD DEGAVRE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 106 RUE SAINT ANDRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100