DOSSIERS / SCI ANGLE 94
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Company dossier

SCI ANGLE 94

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807934864 · 807934864 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANGLE 94
fr_insee
807934864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
16 BD CARNOT, 59800 LILLE
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

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolvedSCI BOUROPdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
GREGORY PICHONDirecteur—France registry
DAMIEN PICHONMembre du directoire—France registry
FIPAGEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100