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Company dossier

SCI 211

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799381546 · 799381546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 211
fr_insee
799381546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-30
fr_insee
2021-04-20
fr_insee
1 RUE DE LA SOURCE, 59320 HALLENNES-LEZ-HAUBOURDIN
fr_insee
68.20B
fr_insee
€112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DEBOFFEAdministrateur—France registry
LUDOVIC VERBRUGGEDirecteur—France registry
FANNY MARANGEMembre du directoire—France registry
MELANIE DASSONVILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 111 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off