DOSSIERS / SCI SOCKS INVEST
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Company dossier

SCI SOCKS INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515256139 · 515256139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOCKS INVEST
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515256139
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dissolved
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Civil company
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2009-09-25
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180 RUE DE LA RIANDERIE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE DUPONTMembre du directoire—France registry
FRANCOIS LEJUSTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MH INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100