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Company dossier

SCI DU 8 RUE DU MAGASIN

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433724911 · 433724911 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU 8 RUE DU MAGASIN

fr_insee

Registration433724911

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2000-12-04

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Registered address8 RUE DU MAGASIN, 59800 LILLE

fr_insee

Industry68.20B

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Share capital€1,820

fr_insee

Companies at this address

24 total

ADH IMMOactive CEDRIC BOURLETactive CJLL 2dissolved J.A.J.Ddissolved JL1dissolved JL2dissolved MAUKAdissolved MAUREL INVESTactive SCI 106 RUE SAINT ANDREdissolved SCI 26 P.L.dissolved SCI 79-81 RUE SAINT-ANCHEdissolved SCI 98 RUE PRINCESSEdissolved SCI BOCAdissolved SCI COLPINdissolved SCI DECOLdissolved SCI DU 24-26 RUE DU METZdissolved SCI DU 51 ADFdissolved SCI DU 6 RUE DU MAGASINdissolved SCI DU 77 RUE DE JEMMAPESdissolved SCI DU PONT FAIDHERBEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD DEGAVRE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 6 RUE DU MAGASIN · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100