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Company dossier

SCI DES FLANDRES

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-308199694 · 308199694 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES FLANDRES

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Registration308199694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-10

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Registered address4 RUE René Deconninck, 59140 Dunkerque

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Industry68.20B

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Share capital€100,000

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Companies at this address

2 total

A4dissolved

Connections

5 links

Shared operator — likely the same administrator

A4Shared registered address · 2 share this LOUISVAPShared officer / director · 2 share this SCI ALSA 68Shared officer / director · 4 share this SCI H&AShared officer / director · 4 share this PLINEShared officer / director · 4 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

12 people

Name	Role	From	Source
ANNE-MARIE CHANTAL DENISE ALLAERT	Dirigeant	—	France registry
BERTRAND ROBERT GABRIEL ALLAERT	Dirigeant	—	France registry
CATHERINE JEANNINE CORNELIE FALEWEE	Dirigeant	—	France registry
CLOTILDE FRANCOISE DENISE ALLAERT	Dirigeant	—	France registry
ELISABETH MARIE-THERESE CORNELIE FALEWEE	Dirigeant	—	France registry
ERIC GONZAGUE CORNIL FALEWEE	Dirigeant	—	France registry
FLORENCE MARIE-THERESE DENISE CORNELIE FALEWEE	Dirigeant	—	France registry
JEAN NOEL GUY CORNIL FALEWEE	Dirigeant	—	France registry
STEPHANIE MARIE-THERESE CORNELIE FALEWEE	Dirigeant	—	France registry
SYLVIE GENEVIEVE CORNELIE FALEWEE	Dirigeant	—	France registry
THIERRY YVES CORNIL FALEWEE	Dirigeant	—	France registry
YVES GERARD CORNIL FALEWEE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100