DOSSIERS / SCI PARKINVEST N°3
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Company dossier

SCI PARKINVEST N°3

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429788599 · 429788599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARKINVEST N°3
fr_insee
429788599
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dissolved
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Real-estate civil company (SCI)
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2000-03-14
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3 RUE HOMBELINE, 21121 FONTAINE-LES-DIJON
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68.20B
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€190,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MCLMembre du directoire—France registry
CHRISTOPHE PHILIPPE ALEXANDRE LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARKINVEST N 8 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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