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Company dossier

SCI DU 44 RA

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434485918 · 434485918 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 44 RA

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Registration434485918

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-05

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Registered address39 RUE SAINT-ANDRE, 59800 LILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

37 S.A.dissolved CAVROIS IMMOBILIERdissolved CBI SARLdissolved JACQUES DECROOCQdissolved PAULETTE PAREdissolved SCI 2-4 F.M.dissolved SCI 36 S.S.B.dissolved SCI DES 19 JARDINSdissolved SCI DU 11 SAdissolved SCI DU 13 P.A.Bdissolved SCI DU 13 R DU Rdissolved SCI DU 34 RUE ST ANDREdissolved SCI DU 66 SAdissolved SCI PETIT SOLDATdissolved SCI REGNAULTdissolved

People with significant control

2 people

Name	Role	From	Source
CCH	Administrateur	—	France registry
ARNAUD DEGAVRE	Membre du directoire	—	France registry

Risk signals

2 matched

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 13 R DU R · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100