DOSSIERS / SCI DND
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Company dossier

SCI DND

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789661014 · 789661014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DND
fr_insee
789661014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-29
fr_insee
2019-03-06
fr_insee
19 RUE DE VALENCIENNES, 59200 TOURCOING
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68.32A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD DE BUCKAdministrateur—France registry
CHRISTIAN DESTRIEZMembre du directoire—France registry
GRATIENNE VANDECANDELAEREMembre du directoire—France registry
ISABELLE NOLLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DNL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off