DOSSIERS / SCI DU 49 RUE DE BETHUNE
← SearchExport PDF
Company dossier

SCI DU 49 RUE DE BETHUNE

FRANCE · COMPANY · INCORPORATED 1980-08-11
KYBE ID: FR-319558870 · 319558870 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI DU 49 RUE DE BETHUNE
fr_insee
319558870
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1980-08-11
fr_insee
138 CHE DE MESSINES, 59237 VERLINGHEM
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

15 links
Shared operator — likely the same administrator
VICTORShared officer / director · 2 share thisPC KAWAShared registered address · 2 share thisETS J DELEARDEShared officer / director · 3 share thisC.J.K.Shared officer / director · 4 share thisSNC GECAShared officer / director · 5 share thisSCI LES ESSARTSShared officer / director · 5 share thisVAShared officer / director · 5 share thisADL CONSULTINGShared officer / director · 5 share thisSOC EXPL ATEL MECAN ESCAUT ETS A. TAHONShared officer / director · 9 share thisSCI DE LA PLAINE MERCIERShared officer / director · 9 share thisTRANSPORTS D ARMORShared officer / director · 9 share thisMEO-FICHAUX DIVISION RESTAURATION HORS DOMICILEShared officer / director · 9 share thisU.M.S.Shared officer / director · 9 share thisDE LA DEMI-LUNEShared officer / director · 9 share thisPC KAWAShared 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

10 people
NameRoleFromSource
GERARD EMILE MEAUXSOONEDirecteur—France registry
PIERRE SENECHALDirecteur—France registry
ARNAULT DUMONTMembre du directoire—France registry
CHARLINE DUMONTMembre du directoire—France registry
Constance Marie Julie SENECHALMembre du directoire—France registry
EDGAR ANTOINE ALPHONSE FRANCOIS MEAUXSOONEMembre du directoire—France registry
ISADORA PANDORA ELISA CARLA MEAUXSOONEMembre du directoire—France registry
Lucie Bérengère Sylvie SENECHALMembre du directoire—France registry
MARGAUX TAMARA MARIE FRANCOISE MEAUXSOONEMembre du directoire—France registry
MATHILDE TATIANA CELINE EMILIE MEAUXSOONEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100