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Company dossier

SCI 75ESQUER

FRANCE · COMPANY · INCORPORATED 2000-07-24
KYBE ID: FR-432347706 · 432347706 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 75ESQUER

fr_insee

Registration432347706

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-07-24

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Registered address82 RUE ESQUERMOISE, 59800 LILLE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADV 014dissolved ADV015 REIMSdissolved COMORdissolved DP VISIONdissolved SCI 82ESQUERdissolved SCI AZUR COMdissolved SCI DES 65 ET 69 RUE ESQUERMOISEdissolved SCI DES QUATRES ECLUSESdissolved SCI LA BOISERIEdissolved SCI LA BUISSIEREdissolved SCI LA FORGEdissolved SCI LA SENTINOISEactive SCI LESQUIN BASQUINdissolved SLM SECLINactive SOC FLANDRIENNE DE MOBILIERSdissolved SOCIETE AUXILIAIRE DU MEUBLEactive Sophia Breuilactive

People with significant control

3 people

Name	Role	From	Source
EMMANUEL BREUIL	Directeur	—	France registry
CELINE LEMOINE	Membre du directoire	—	France registry
COMOR	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 82ESQUER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100