DOSSIERS / SCI DES DEUX FRANCOIS
← SearchExport PDF
Company dossier

SCI DES DEUX FRANCOIS

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488840380 · 488840380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES DEUX FRANCOIS
fr_insee
488840380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
7 T BD LOUIS XIV, 59000 LILLE
fr_insee
68.20B
fr_insee
€298,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedCHRISTOPHE SOUCHETactiveC L IMM 59dissolvedCOM 1 GROUPdissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJ2BMSdissolvedJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolved[ND]activePAULINE VALERIE ISABELLE LEFEBVREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUTOURDirecteur—France registry
HELENE TIROTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES 2 FRANCOIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100