DOSSIERS / SCI CALAIS PHARE
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Company dossier

SCI CALAIS PHARE

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422372680 · 422372680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALAIS PHARE
fr_insee
422372680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-30
fr_insee
97 BD JACQUARD, 62100 CALAIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-MARC DEBRUYNEDirecteur—France registry
SABINE EMILIENNE MAURICETTE DARRASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CALAIS ST PIERRE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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