KYBE — See who's really behind any company

Company dossier

SCI DEPAEUW GRAND LOGIS

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-429060155 · 429060155 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DEPAEUW GRAND LOGIS

fr_insee

Registration429060155

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-01-20

fr_insee

Registered address40 RUE DU GRAND LOGIS, 59840 LOMPRET

fr_insee

Industry68.20B

fr_insee

Share capital€274,800

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASS SPORT ET LOISIRS DES TRANSPORTS DEPAEUWactive DEPAEUW IMMOdissolved GILBERT DEPAEUWdissolved MELOSAactive SCI DEPAEUWdissolved SCI DUCHATELETdissolved SCI DU PAONdissolved SCI LE REMOUSdissolved SCI SALOME LOGISTIQUEdissolved TRANSPADE SARLdissolved TRANSPORTS DEPAEUWactive TRANSPORTS DUTRIEZdissolved

People with significant control

4 people

Name	Role	From	Source
PATRICE DEPAEUW	Directeur	—	France registry
DOROTHEE DEPAEUW	Membre du directoire	—	France registry
EMILIE JULIE DEPAEUW	Membre du directoire	—	France registry
JULIEN GILLES DEPAEUW	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEPAEUW LOGISTIQUE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100