DOSSIERS / SCI CARVIN DEVELOPPEMENT
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Company dossier

SCI CARVIN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530326529 · 530326529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARVIN DEVELOPPEMENT
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530326529
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dissolved
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Real-estate civil company (SCI)
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2011-02-14
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2018-12-19
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62 AV DU PRESIDENT JOHN F KENNEDY, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK HILBERTAdministrateur—France registry
HL - IMMOMembre du directoire—France registry
PICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MAXIMIN DEVELOPPEMENT · dissolved · name-sim 0.53) — 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