DOSSIERS / SCI 16-18 RUE FAIDHERBE
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Company dossier

SCI 16-18 RUE FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450829650 · 450829650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16-18 RUE FAIDHERBE
fr_insee
450829650
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-14
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20 RUE PRINCESSE, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JKALD ImmoDirecteur—France registry
ARNAUD DEGAVREMembre du directoire—France registry
SCI DU PONT FAIDHERBEMembre 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 PONT FAIDHERBE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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