DOSSIERS / SCI DU 109
← SearchExport PDF
Company dossier

SCI DU 109

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800309775 · 800309775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 109
fr_insee
800309775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-11
fr_insee
10 RUE MARCEL DASSAULT, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE HUBBENDirecteur—France registry
HUFIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 117 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100