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Company dossier

SCI GENEVIERES II

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493926034 · 493926034 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GENEVIERES II

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Registration493926034

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Statusdissolved

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TypeCivil company

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Incorporated2007-01-22

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Registered address5 PL GENEVIERES, 59000 LILLE

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Industry68.20B

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Share capital€16,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGATHE MARIE SARAH HUGERactive BILLAL LAMMOUCHIactive DIEU-MAI NGUYENdissolved Emmanuelle BOCQUETactive IBTISSAM BENCHRIFAactive ISABELLE THERESE MARIE DUPLESSYdissolved JULIE AMANDINE LARZABALactive LUCIE LANCELLEdissolved MAUREEN ELEN WILMA NAOM FOULERdissolved PHILIPPE HUEdissolved PLATINUM AUTOMOBILEdissolved SCI BOCVANactive SCI CELAARdissolved SELARL PLACE GENEVIERESactive Solène MANABLEactive

People with significant control

3 people

Name	Role	From	Source
HUBERT MAES	Administrateur	—	France registry
ERIC THIRION	Membre du directoire	—	France registry
LUC WINDELS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GENEVIERES III · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100