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Company dossier

SCI 111

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527873749 · 527873749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 111
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527873749
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dissolved
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Real-estate civil company (SCI)
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2010-10-25
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1 RUE DE LA SOURCE, 59320 HALLENNES-LEZ-HAUBOURDIN
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68.20B
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€223,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DEBOFFEDirecteur—France registry
BENJAMIN CONSTANTMembre du directoire—France registry
CLEMENT ARTHUR BENOIT BULTEMembre du directoire—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 (SCI 211 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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