DOSSIERS / SCI DU 24 RUE SUZANNE LANNOY
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Company dossier

SCI DU 24 RUE SUZANNE LANNOY

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491926325 · 491926325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 24 RUE SUZANNE LANNOY
fr_insee
491926325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
23 RUE SUZANNE LANOY, 59490 SOMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE DELISSEMembre du directoire—France registry
BRUNO DELISSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 23 RUE SUZANNE LANNOY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100