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Company dossier

SCI LP DENAIN

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794405647 · 794405647 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LP DENAIN

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Registration794405647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-22

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Registered address390 RUE DU CALVAIRE, 59810 LESQUIN

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Industry68.20B

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

GRIM IMMO LOGISTIQUEdissolved INTERNATIONAL GLOBAL LOGISTICS & TECHNOLOGIESdissolved LOG'SCHOOLdissolved M-2LOGdissolved PPLOGdissolved SIG DOURGESdissolved SIG ENERGIE DENAINdissolved SIG ENERGIE MAUBEUGEdissolved SIG LESQUIN 2dissolved SIG MARQUETTEdissolved SIG REVERSE INDUSTRYdissolved SIG SECLINdissolved SIG WATTRELOSdissolved WATTRELOS ORGANISATION LOGISTICS FULFILMENTdissolved

People with significant control

3 people

Name	Role	From	Source
FINANCIERE LOGISTIQUE GRIMONPREZ	Membre du directoire	—	France registry
SOCIETE D'INVESTISSEMENT GESTION	Membre du directoire	—	France registry
FRANCK GRIMONPREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIG DENAIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100