DOSSIERS / SCI DESLYSGOURMANDS
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Company dossier

SCI DESLYSGOURMANDS

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917885899 · 917885899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESLYSGOURMANDS
fr_insee
917885899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
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334 AV DU PONT DES DAMES, 62400 BETHUNE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS BINKOWSKIDirecteur—France registry
VANESSA ETCHEWERRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DESLYSGOURMANDS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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