DOSSIERS / SCI DU 58 60 AVENUE LOBBEDIZ
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SCI DU 58 60 AVENUE LOBBEDIZ

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453545576 · 453545576 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 58 60 AVENUE LOBBEDIZ
fr_insee
453545576
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-17
fr_insee
AV FERNAND LOBBEDEZ, 62000 ARRAS
fr_insee
68.20A
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLICATION TECHNIQUE NOUVELLEdissolvedBERNADETTE FISCHERdissolvedF LEFEVEREdissolvedGARAGE ARRAGEOISdissolvedGERARD HELINdissolvedJACQUES LEJEUNEdissolvedJEAN MARACHEdissolvedMARACHE JULIENNE DOUCHETdissolvedM C VADURETdissolvedMICHELINE FRANCOISdissolvedNELLY DUPIREdissolvedP CORTILLOTdissolvedROGER ROBERT ADOLPHE BACHELETdissolvedSARL BOUTIQUE PLUSdissolvedSARL M.B PRESSEdissolvedSCI 26 AVENUE LOBBEDEZdissolvedSCI ALLAVOINE CONSEIL ET EXPERTISEdissolvedSTE PROTECTION INDUSTRIELLEdissolvedVICTOR LELONGdissolvedVICTOR LENGLETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FABRICE ALLAVOINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 26 AVENUE LOBBEDEZ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100