DOSSIERS / SCI DU PHARE
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Company dossier

SCI DU PHARE

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441083003 · 441083003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PHARE
fr_insee
441083003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-01
fr_insee
220 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
68.20B
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCHAYMAA DOUICHIdissolvedCITY TRANSPORTSdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHDS CASH & CARRYactiveHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE LA POINTEactiveSCI DE SECLINactiveSCI DU 220dissolvedSCI ETIENNEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
THIERRY JARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC · dissolved · name-sim 0.47) — 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