DOSSIERS / SCI DE LA RUE DESMOULINS
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Company dossier

SCI DE LA RUE DESMOULINS

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791173446 · 791173446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA RUE DESMOULINS
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791173446
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dissolved
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Real-estate civil company (SCI)
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2013-02-18
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320 RUE PRINCIPALE, 62690 CAMBLIGNEUL
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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

2 people
NameRoleFromSource
BERTRAND GRABARZDirigeant—France registry
YVES DELATTREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RUE DE MARS · dissolved · name-sim 0.5) — 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