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Company dossier

SCI REUMONTOISE

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429112899 · 429112899 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI REUMONTOISE

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Registration429112899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-27

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Registered address30 RUE SAINT - FIACRE, 59400 CAMBRAI

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ATRIUM EXPANSIONdissolved BATI CONCEPTS MENUISERIESdissolved B DISTRIBUTIONdissolved ENTREPRISE TISON JPdissolved LUMI BAIEactive ORALYS GROUP INTERNATIONALdissolved SCI BAPAUDISdissolved SCI CANTIMPREdissolved SCI DES DEUX VALLEESdissolved SCI FIMAdissolved SCI MERLIMONTOISEdissolved SCI SAINT FIACREdissolved SCI SIPAdissolved SODACK SARLdissolved T.P.S. 2dissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-CLAUDE MADRAGORE	Directeur	—	France registry
MADPART	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERLIMONTOISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100