DOSSIERS / SCI LA PIERRE D'ARMENTIERES
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SCI LA PIERRE D'ARMENTIERES

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452369531 · 452369531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA PIERRE D'ARMENTIERES
fr_insee
452369531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
316 AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BASIL DKdissolvedEQUILIBRE RHdissolvedKEVIN POLEZdissolvedLOFTISdissolved[ND]activeOUFKER AMINEdissolvedSCI BASIL CANTELEUdissolvedSCI BASIL DUNKERQUEdissolvedSCI BASIL IMMOdissolvedSCI GRAND PLACEdissolvedSCI LA PIERRE ANGULAIREdissolvedSCI LA PIERRE CENTRALEdissolvedSCI LA PIERRE DE BOUVEUR 25dissolvedSCI LA PIERRE DE BOUVEUR 31dissolvedSCI LA PIERRE DE FAIDHERBEdissolvedSCI LA PIERRE DE GEORGES MAERTENSdissolvedSCI LA PIERRE D EN FACEdissolvedSCI LA PIERRE DE NIORTdissolvedSCI LA PIERRE DE PARISdissolvedSCI LA PIERRE DE PRIEZdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BERNARD MAREELSPrésident—France registry
JACKY BACZYKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PIERRE D AMIENS · dissolved · name-sim 0.52) — 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