DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA CRECHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA CRECHE

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524805488 · 524805488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA CRECHE
fr_insee
524805488
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-09
fr_insee
2021-06-04
fr_insee
9 CHE LESCROART, 59000 LILLE
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68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CDTShared registered address · 5 share thisSERVIPRO NORD SARLShared registered address · 5 share thisCHRISTIDIShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE PEDITIShared registered address · 5 share thisSCI LAMBERTShared officer / director · 12 share thisSCI RD FOCHShared officer / director · 12 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 12 share thisSCI DUORShared officer / director · 12 share thisGAEC LA FERME DUMOULINShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES ECURIESShared officer / director · 12 share thisSCI CD LOMMEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE PEDITIShared officer / director · 12 share thisEURL DUMOULIN PROCESS GLOBALShared officer / director · 12 share thisSCI DUMOULINShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DIDATIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER DUMOULINDirecteur—France registry
THIERRY DEWULFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TDBD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off