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Company dossier

SCI 90 PDM

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494128002 · 494128002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 90 PDM

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Registration494128002

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-02

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Registered address8 RUE DE LA CROIX ROMPUE, 80090 AMIENS

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Industry68.20B

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

SCI 82 PDMdissolved SCI 82 PDMBdissolved SCI COURBET 1dissolved SCI COURBET GAdissolved SCI COURBET GBdissolved SCI COURBET PAdissolved SCI COURBET PBdissolved SCI COURBET PKGdissolved SCI DES FEDERESdissolved SCI DU CANGE 1dissolved SCI DU CANGE 2dissolved SCI LETOCARTdissolved SCI L ORENDOactive SCI PHILEASdissolved SCI ST HUBERTdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN ROGER JUNGLING	Dirigeant	—	France registry
JEAN-PIERRE RENE MARCEL ROUSSEL	Dirigeant	—	France registry
REMI JEAN BERNARD RANSON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 82 PDM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100