DOSSIERS / SCI DU 127 RUE DE VALENCIENNES
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SCI DU 127 RUE DE VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-306848359 · 306848359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 127 RUE DE VALENCIENNES
fr_insee
306848359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-28
fr_insee
127 RUE DE VALENCIENNES, 59540 CAUDRY
fr_insee
68.20B
fr_insee
€9,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
S.E.L.A.R.L. F-X. DEROUVROY, A. GABET, C. COFFIN, C-E. SUEUR, J. BALLAND & G-E. DUPAS, NOTAIRES ASSOCIESShared registered address · 5 share thisBERNARD DEROUVROYShared registered address · 5 share thisSCP B PARENT FX DEROUVROY B SAUVAGEShared registered address · 5 share thisFRANCOIS XAVIER DEROUVROYShared registered address · 5 share thisCAMAGAUXShared officer / director · 9 share thisSCI NR XIIShared officer / director · 9 share thisSCI NR XXIIShared officer / director · 9 share thisG.P.3.D.Shared officer / director · 9 share thisSCI NR 36Shared officer / director · 9 share thisSCI NR 41Shared officer / director · 9 share thisS.E.L.A.R.L. F-X. DEROUVROY, A. GABET, C. COFFIN, C-E. SUEUR, J. BALLAND & G-E. DUPAS, NOTAIRES ASSOCIESShared officer / director · 9 share thisSCP B PARENT FX DEROUVROY B SAUVAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD DEROUVROYDirecteur—France registry
FRANCOIS-XAVIER DEROUVROYDirecteur—France registry
LUTRIMembre du directoire—France registry
BERNARD PARENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100