DOSSIERS / SCI DU 13 P.A.B
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Company dossier

SCI DU 13 P.A.B

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448467308 · 448467308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 13 P.A.B
fr_insee
448467308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-07
fr_insee
39 RUE SAINT-ANDRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CCHDirecteur—France registry
ARNAUD DEGAVREMembre 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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100