KYBE — See who's really behind any company

Company dossier

SCI DU CASINO DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432909380 · 432909380 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CASINO DE DUNKERQUE

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Registration432909380

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-19

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Registered addressPL DU CASINO, 59240 DUNKERQUE

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DAMBRINE M R TIMMERMANdissolved DUNKERQUE DISCOTHEQUEdissolved JEAN LOBETdissolved MADELEINE FOURNIERdissolved MARIE JEANNE EVERAEREdissolved NOEL HENRI DESIRE SERDOBBELdissolved

People with significant control

3 people

Name	Role	From	Source
COMPAGNIE FINANCIERE REGIONALE GROUPE TRANCHANT	Dirigeant	—	France registry
DUNKERQUE LOISIRS SAS	Dirigeant	—	France registry
ROMAIN GEORGES MARIE TRANCHANT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CASINO D YPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100