DOSSIERS / SCI RUE DE DUNKERQUE
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Company dossier

SCI RUE DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438925968 · 438925968 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RUE DE DUNKERQUE
fr_insee
438925968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-16
fr_insee
44 PAVE DES BOIS BLANCS, 59910 BONDUES
fr_insee
68.20A
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
NMGPdissolvedNORMEL INVESTdissolvedPLACE DEGROOTE HAZEBROUCKdissolvedPRESCILLA LACQUEMANTdissolvedSCI 10 RUE ESQUERMOISEdissolvedSCI 17 PLACE DES PATINIERSdissolvedSCI 20 PLACE DE LA REPUBLIQUE TOURCOINGdissolvedSCI 2 PLACE DE LA GAREdissolvedSCI 35 R FAIDHERBE BOULOGNE S MERdissolvedSCI 76 RUE NATIONALEdissolvedSCI ANNO 2006dissolvedSCI DE LA BOURSE VIEILLEdissolvedSCI DU 13 PLACE DU CONCERTdissolvedSCI DU 1 TER PLACE ROGER SALENGRO ANZINdissolvedSCI DU 316 320 AV DUNKERQUE LAMBERSARTdissolvedSCI DU 60 RUE DE LILLEdissolvedSCI DU 60 RUE ST ETIENNEdissolvedSCI DU 93 RUE ESQUERMOISEdissolvedSCI DU BOULEVARD DE METZdissolvedSCI FONCIERE FAMILIALEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BERNARD AOUIZERATDirecteur—France registry
PATRICK LACQUEMANTDirecteur—France registry
NICOLE PENONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 11 RUE DE DUNKERQUE · 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
+6
Clustered address
Composite risk score37/100