DOSSIERS / SCI DU TREIZE RUE DE ROUBAIX
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Company dossier

SCI DU TREIZE RUE DE ROUBAIX

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885173773 · 885173773 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TREIZE RUE DE ROUBAIX
fr_insee
885173773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
37 RUE DE TEMPLEUVE, 59710 ENNEVELIN
fr_insee
68.20B
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€238,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND PIERRE MARIE FELIXDirecteur—France registry
ANNE-SOPHIE PAULETTE FELIXMembre du directoire—France registry
FRANCOIS-XAVIER BERNARD FELIXMembre du directoire—France registry
SYLVIE FRANCOISE BERNADETTE FELIXMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU QUINZE RUE DE ROUBAIX · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100