DOSSIERS / SCI SAINT ELOI
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Company dossier

SCI SAINT ELOI

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433620663 · 433620663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT ELOI
fr_insee
433620663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-23
fr_insee
46 BD VAUBAN, 59800 LILLE
fr_insee
68.32A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEANNE DEVOSDirecteur—France registry
STEPHANE DESREUMAUXDirecteur—France registry
DDFMembre du directoire—France registry
FRANCOIS DESREUMAUXMembre du directoire—France registry
VIRGINIE DESREUMAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JEAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100