KYBE — See who's really behind any company

Company dossier

SCI 23 RUE DU CLOCHER SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833475163 · 833475163 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 23 RUE DU CLOCHER SAINT PIERRE

fr_insee

Registration833475163

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-11-21

fr_insee

Registered address33 RUE DU CLOCHER SAINT-PIERRE, 59500 DOUAI

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CB LILLEdissolved DHP 32active FCB HOLDINGactive FHB HOLDINGactive HB LILLEdissolved H.V.B IMMOdissolved IMMO PAMactive JBM HOLDINGactive JB SERVICESdissolved LA MAISON DE SINdissolved LA SCI DU GRAND BAILdissolved SCI 126 RUE MARCEL SEMBATdissolved SCI 22 RUE DES BLANCS MOUCHONSdissolved SCI 47 RUE DU CLOCHER SAINT PIERREdissolved SCI 57-60 RUE DE CAMBRAI A DOUAIdissolved SCI DU 29 RUE DU CLOCHER SAINT PIERREdissolved SCI L'ARBALETEdissolved SCI PORTE D'ARRASdissolved

People with significant control

2 people

Name	Role	From	Source
JIMMY BILS	Directeur	—	France registry
FCB HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 29 RUE DU CLOCHER SAINT PIERRE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100