DOSSIERS / SCI DU DRAGON
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SCI DU DRAGON

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823459425 · 823459425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU DRAGON
fr_insee
823459425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-31
fr_insee
2024-05-31
fr_insee
74 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJIR 'AVEC LES JEUNES IMPLIQUES POUR REUSSIR HAUTS-DE-FRANCEactiveASSOCIATION DE GESTION VILOGIAdissolvedETS ANTOINE VICTORdissolvedGIE VILOGIAdissolvedINSERTION PARKdissolvedLA FONCIERE DE FLANDREdissolvedLE NOUVEAU VILLAGEdissolvedLES BUREAUX DE VILOGIAdissolvedLES RIVES DU CHATEAUdissolvedLES SERRESdissolved[ND]activeNORD MOBILITEdissolvedRONCQ SAINT ROCHdissolvedSCCC LE CLOS DES CERISIERSdissolvedSCCC LE CLOS SAINT SAENSdissolvedSCCC LES ACACIASdissolvedSCCC LES CLEMATITESdissolvedSCCC LES LAURIERS ROSESdissolvedSCCC PIERRE CURIEdissolvedSOC CIV COOP CONST CLOS DE LA CHANTRAINEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
VILOGIA Société Anonyme d'HLMMembre du directoire—France registry
PHILIPPE DEHOUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off