DOSSIERS / SCI SCARPINVEST
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Company dossier

SCI SCARPINVEST

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532749884 · 532749884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCARPINVEST
fr_insee
532749884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-03
fr_insee
152 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHARLES DILLIESDirecteur—France registry
HUBERT DILLIESMembre du directoire—France registry
MARTINE MORTIERMembre du directoire—France registry
P.H.C. CONSEILMembre du directoire—France registry
PIERRE DILLIESMembre du directoire—France registry
S.C.CRISTALMembre du directoire—France registry
S.C. HORIZONMembre du directoire—France registry
S.C.SERPENTINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LYSINVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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