DOSSIERS / SCI DUNES DE FLANDRE IMMO
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Company dossier

SCI DUNES DE FLANDRE IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798769428 · 798769428 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUNES DE FLANDRE IMMO
fr_insee
798769428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-26
fr_insee
188 RTE D UXEM, 59122 GHYVELDE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUBERGE DE LA HOOGHE MOOTE SARLdissolvedCARRU XAVIERdissolvedEARL FERME MAESdissolvedFLANDRIA LOISIRSactiveFRANCOISE ANTOINETTE RACHEL CORNELIE BERTELOOTactiveHAUTS DE FRANCE PLEIN AIRdissolvedLA FLEUR DES CHAMPSdissolvedNATURE ET VACANCESdissolvedNORMANDY LOISIRSdissolvedSCI CAMPING DE LA PLAGEdissolvedSCI DES TILLEULSdissolvedSCI DU MARAICHONdissolvedSCI EPY IMMOdissolvedSCI FLANDRIA IMMOdissolvedSCI L'ABRI COTIER IMMOdissolvedSCI LA HOOGHE MOOTE IMMOdissolvedSCI LE PETIT SAILLYdissolvedSCI LES PRAIRIES DU POLDERdissolvedSCI NEPTUNE 120dissolvedSCI VILLA GALICEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
YASMINE ROSINE LUCIENNE VASSEURDirigeant—France registry
JEAN-FRANCOIS VINCENT CORNIL MAESMembre du directoire—France registry
NATURE ET VACANCESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (SCI FLANDRIA IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100