DOSSIERS / SCI MEZIERES INVEST
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Company dossier

SCI MEZIERES INVEST

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452325038 · 452325038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MEZIERES INVEST
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452325038
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dissolved
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Real-estate civil company (SCI)
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2004-02-27
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2020-01-20
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41 RUE DE BETHUNE, 59800 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE BOURBOTTEAdministrateur—France registry
SCI ARRONVILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H.Q.M INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off