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Company dossier

SCI NR XII

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449109552 · 449109552 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI NR XII
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449109552
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active
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Real-estate civil company (SCI)
fr_insee
2003-06-27
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33 RUE DE SOLFERINO, 59000 LILLE
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68.20B
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€3,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

44 people
NameRoleFromSource
ACMDC INVESTMembre du directoire—France registry
AGATHE DEROUVROYMembre du directoire—France registry
AJCDMembre du directoire—France registry
BERNADETTE NAEPELSMembre du directoire—France registry
BERNARD BOCAGEMembre du directoire—France registry
BERNARD PAUMembre du directoire—France registry
CAMILLE DEROUVROYMembre du directoire—France registry
CECILE JUILLANDMembre du directoire—France registry
CHRISTOPHE KOWALMembre du directoire—France registry
COLETTE NAEPELSMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
DE TERRAUBEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NR XXII · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100