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Company dossier

SOCIETE CIVILE IMMOBILIERE S&D ET PAR ABREVIATION SCI S&D

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528499353 · 528499353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE S&D ET PAR ABREVIATION SCI S&D
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528499353
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dissolved
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Real-estate civil company (SCI)
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2010-11-23
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2021-06-04
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325 RUE GUY MOCQUET, 59120 LOOS
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
SVA CONSULTINGShared officer / director · 9 share thisB.F.A.Shared officer / director · 9 share thisSCI SOJEMIShared officer / director · 9 share thisSCI SOLENEShared officer / director · 9 share thisSCI ORTHOShared officer / director · 9 share thisSAVEURS GOURMANDES DU VAL DE LOIREShared officer / director · 9 share thisGROUPEMENT FONCIER FORESTIER DU MOULIN VERTShared officer / director · 9 share thisSCI STAR IMMOBILIERShared officer / director · 9 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
JULIEN LECLERCQDirecteur—France registry
SOPHIE MOULINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE L'AVENTURE ET PAR ABREVIATION SCI DE L'AVENTURE · dissolved · name-sim 0.79) — 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