DOSSIERS / SCI CINQUANTE-CINQ
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Company dossier

SCI CINQUANTE-CINQ

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793344649 · 793344649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CINQUANTE-CINQ
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793344649
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dissolved
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Real-estate civil company (SCI)
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2013-05-31
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55 AV GUSTAVE DELORY, 59100 ROUBAIX
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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
JUSTINE VANHAUWAERTDirecteur—France registry
THOMAS GADENNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINQUANTE CINQ · dissolved · name-sim 0.73) — 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