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Company dossier

SCI 737

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420830077 · 420830077 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 737

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Registration420830077

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-12

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Registered address41 B RUE TURGOT, 59420 MOUVAUX

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Industry68.20B

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Share capital€792,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARVILdissolved BRIGITTE DE PLASSEdissolved FDH DEVELOPPEMENTdissolved JPM2active LES TROIS ROSESactive LM AVENIRdissolved [ND]dissolved ROSES & MOIdissolved SCI 777dissolved SCI COLMAESdissolved SCI CYRUSdissolved SCI DE LA PLACETTEdissolved SCI DES CHAMPSdissolved SCI DU CATALPAdissolved SCI MOKKAdissolved SOCIETE CIVILE DE PLASSE DEVIANNEdissolved

People with significant control

3 people

Name	Role	From	Source
MICHEL MARIE JOSEPH DEVIANNE	Directeur	—	France registry
BRIGITTE DE PLASSE	Membre du directoire	—	France registry
S.C.I. BATICOM	Membre 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 777 · 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