DOSSIERS / SCI SALOME LOGISTIQUE
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SCI SALOME LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788672137 · 788672137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SALOME LOGISTIQUE
fr_insee
788672137
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dissolved
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Real-estate civil company (SCI)
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2012-10-10
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40 RUE DU GRAND LOGIS, 59840 LOMPRET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEPAEUW IMMOMembre du directoire—France registry
JULIEN DEPAEUWPrésident—France registry
PATRICE DEPAEUWPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEPAEUW LOGISTIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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