DOSSIERS / SCI VERLAINE BAUDELAIRE
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Company dossier

SCI VERLAINE BAUDELAIRE

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-320407810 · 320407810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI VERLAINE BAUDELAIRE
fr_insee
320407810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-17
fr_insee
2024-11-30
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€28,203
fr_insee

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFINANCIERE AMCdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedGFA DE CAMBIASdissolvedJBC CONSEILdissolvedKBSIdissolvedLES PARCS DU CAP BENATdissolved[ND]dissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI 14 16 RUE SAINT HILAIREdissolvedSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
MADShared officer / director · 8 share thisSCI CATELShared officer / director · 8 share thisSCI 14 16 RUE SAINT HILAIREShared officer / director · 8 share thisA.M.HShared officer / director · 8 share thisDESNOULEZ CONSULTINGShared officer / director · 8 share thisSCI DU FOND DE VAUXShared officer / director · 8 share thisSCI 3DShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCOIS AMAURY DESNOULEZMembre du directoire—France registry
WAYSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off