DOSSIERS / SCI DENTELLIERES ORCHIES
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SCI DENTELLIERES ORCHIES

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889456794 · 889456794 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DENTELLIERES ORCHIES
fr_insee
889456794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
9 AV DES DENTELLIERES, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD AULIARDactiveBERNARD URBAINdissolvedCLINIQUE DES DENTELLIERESdissolvedERICK SALOMON DAVIDdissolvedGIE RADIOLOGIE VAUBANdissolvedIMAGERIE MEDICALE DES DENTELLIERESdissolvedJEAN DELBECQdissolvedJEAN DELESALLEdissolvedJEAN PIERRE URBAINdissolvedMOHAMMAD SAEED KILANIactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE GUIOTdissolvedPIERRE YVES MIGNOLETactiveSARL GRAY ET DENTELLIERESdissolvedSCI DENTELLIERES CENTRE-VILLEdissolvedSOPHIE GUIOTactiveSPFPL DU DOCTEUR LAURENT SPELEERSdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
IMAD INVESTMembre du directoire—France registry
ISABELLE FeldmannPrésident—France registry
LAURENT SpeleersPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTELLIERES CENTRE-VILLE · dissolved · name-sim 0.47) — 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