DOSSIERS / SCI 29 31 RUE NATIONALE
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Company dossier

SCI 29 31 RUE NATIONALE

FRANCE · COMPANY · INCORPORATED 1999-11-05
KYBE ID: FR-424957728 · 424957728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI 29 31 RUE NATIONALE
fr_insee
424957728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-05
fr_insee
1 RUE DES SEPT AGACHES, 1-3, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

22 total
DATA WEB DEVELOPMENTdissolvedDONUTS AND DONUTS DEVELOPPEMENTactiveDONUTS AND DONUTS NOYELLES GODAULTdissolvedFINANCIERE 4BactiveFRANCE COMMERCE PATRIMOINEdissolvedGEKO PARTICIPATIONSactiveJOHN JOHNdissolvedJONAdissolvedRUE NEUVEdissolvedSARL LA MADELEINEactiveSCCV DES 3 VILLESdissolvedSCI 19 LIBERTEdissolvedSCI 3 COURONNESdissolvedSCI ALEXANDRE IIIdissolvedSCI CHALONdissolvedSCI DU PONTdissolvedSCI RUE FOCHdissolvedTRANS ACTIONdissolvedTRIPLE AdissolvedVAUBANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD AOUIZERATDirecteur—France registry
GUY BENSOUSSANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 235 RUE NATIONALE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100