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Company dossier

SCI DU PROGRES

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422288787 · 422288787 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PROGRES

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Registration422288787

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-19

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Registered address148 RUE DE MARQUILLIES, 59000 LILLE

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Industry77.12Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTOS FORMATIONdissolved AIRFLUX ENERGIESdissolved AIRFLUX NORD PICARIDE ARDENNESdissolved C2Ldissolved CAR AND PRICEdissolved DECOSTER AGACHE SOCdissolved FINANC'AIRdissolved GROUPEMENT DE SERVICES AUX ENTREPRISESdissolved INT'AIR MEDIAdissolved MOLENE INVESTISSEMENTSdissolved SARL OXIMAdissolved S.B. PARTICIPATIONSdissolved SCI L2Bdissolved SCI L ESCAUTdissolved SCI LES DEUX TILLEULSdissolved

People with significant control

2 people

Name	Role	From	Source
SERGE BOUTRY	Directeur	—	France registry
DOMINIQUE BOUTRY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PROGRES II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100