DOSSIERS / SCI 138 RUE DE LILLE
← SearchExport PDF
Company dossier

SCI 138 RUE DE LILLE

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510432909 · 510432909 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 138 RUE DE LILLE
fr_insee
510432909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-10
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 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 MALCENSEdissolvedSCI 207 RUE LEON GAMBETTAactiveS.C.I. 21/23 RUE DE DUNKERQUEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE BETTIGNIESMembre du directoire—France registry
RUDY OLYNIKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 9 RUE DE LILLE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100