DOSSIERS / SCI DU PARVIS 9
← SearchExport PDF
Company dossier

SCI DU PARVIS 9

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912266517 · 912266517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARVIS 9
fr_insee
912266517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
9 PARVIS N D DE PELLEVOISIN, 59000 LILLE
fr_insee
68.20B
fr_insee
€85,473
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS HERMANDirecteur—France registry
CHARLOTTE DAMBRINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARVIS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100