DOSSIERS / SCI GARE DU NORD
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Company dossier

SCI GARE DU NORD

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477499255 · 477499255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GARE DU NORD
fr_insee
477499255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-29
fr_insee
186 RUE JOSUE HOFER, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GARE DU NORDfr_insee · 829838556 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ACE 68 - ANALYSES ET CONSEILS D'EXPERTSShared officer / director · 11 share thisLE VERGERShared officer / director · 11 share thisSCM EBEL SCHEIBELShared officer / director · 11 share thisSCI C.F.E.RShared officer / director · 11 share thisFRIEDERICHShared officer / director · 11 share thisO GUITAREShared officer / director · 11 share thisLES SERRURIERSShared officer / director · 11 share thisCLEMENCEAU 24Shared officer / director · 11 share thisERABLEShared officer / director · 11 share thisLFGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE EBELPrésident—France registry
EMMANUEL EBELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARE DU NORD 1 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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