DOSSIERS / SCI DINDON INVEST
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SCI DINDON INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838640985 · 838640985 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DINDON INVEST
fr_insee
838640985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST BALEROdissolvedSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AMBROISE BOSQUILLON DE JENLISDirecteur—France registry
FRANCOIS QUECQ D'HENRIPRETDirecteur—France registry
MARC SENECHALDirecteur—France registry
VALERIE MELARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FM INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100