DOSSIERS / SCI DU 29 RUE DU CLOCHER SAINT PIERRE
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Company dossier

SCI DU 29 RUE DU CLOCHER SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790792766 · 790792766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 29 RUE DU CLOCHER SAINT PIERRE
fr_insee
790792766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
33 RUE DU CLOCHER SAINT-PIERRE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY BILSDirecteur—France registry
FCB HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 23 RUE DU CLOCHER SAINT PIERRE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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