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Company dossier

SCI DLV IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905017950 · 905017950 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DLV IMMO

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Registration905017950

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-08

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Registered address35 RUE DAVID D'ANGERS, 59140 DUNKERQUE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTANORD - DOCO - CAZIN - VAN AUTREEVE - DEGUINES - WALLART - MOREAUdissolved ANTOINE VAN DE VELDEdissolved BRIEUC CAZINactive CAROLINE MOREAUactive CDV IMMO SUDdissolved DC IMMOdissolved DOCFINdissolved DOCO CAZIN VAN AUTREEVE HUISSIERS DE JUSTICE ASSOCIESdissolved EDDY PIERRE DANIEL BRULOISactive HA PARTNERSdissolved IMMO CHEVILLARDSdissolved SCI DA IMMOdissolved SYLVIE VAN AUTREEVEactive

People with significant control

6 people

Name	Role	From	Source
CAROLINE THERESE MOREAU	Dirigeant	—	France registry
JENNIFER CHANTAL MICKAELA STEPHANIE DEGUINES	Dirigeant	—	France registry
JEREMY LOUIS FRANCIS WALLART	Dirigeant	—	France registry
SYLVIE MARTINE VAN AUTREEVE	Dirigeant	—	France registry
THIERRY JEAN DOCO	Dirigeant	—	France registry
BRIEUC CAZIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100