DOSSIERS / SCI 207 RUE LEON GAMBETTA
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SCI 207 RUE LEON GAMBETTA

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505373795 · 505373795 · 2 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
SCI 207 RUE LEON GAMBETTA
fr_insee
505373795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
fr_insee
85 RUE NATIONALE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDERRAHMANE HAMMOUCHactiveFRANCK ALAIN JACQUES CHATELAINdissolvedIMMO TOURCOINGdissolvedLES COUTEAUXdissolved[ND]activeNORDINE JENDOUBIdissolvedRS IMMOdissolvedSARL 20activeSARL 2OdissolvedS.B.O.RdissolvedSCI 13 15 RUE DU COLLEGEdissolvedSCI 138 RUE DE LILLEdissolvedSCI 14 ALLEE DES PINSdissolvedSCI 169 CHAUSSEE GRAMMEactiveSCI 17 RUE DES POUTRAINSdissolvedSCI 18 GRAND RUEactiveSCI 1 AVENUE DE FLANDREdissolvedSCI 1 BOULEVARD DAUNOUdissolvedSCI 203 RUE DE LA MALCENSEdissolvedS.C.I. 21/23 RUE DE DUNKERQUEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
Rudy OLYNIKDirecteur—France registry
STEPHANIE BETTIGNIESMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-07-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 36 RUE LEON GARET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 59?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+8
Insolvency proceedings
+6
Clustered address
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance