DOSSIERS / SCI DU 213 BD KITCHENER
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Company dossier

SCI DU 213 BD KITCHENER

FRANCE · COMPANY · INCORPORATED 1981-06-01
KYBE ID: FR-321775975 · 321775975 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 213 BD KITCHENER
fr_insee
321775975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-01
fr_insee
2018-10-24
fr_insee
213 BD KITCHENER, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE KITCHENERShared registered address · 2 share thisCARROSSERIE DES CHARTRONSShared officer / director · 11 share thisSCM DE LA MSP DE MORHANGEShared officer / director · 11 share thisSCI LES LOCATIONS DE LA VIGNE AUX LOUPSShared officer / director · 11 share thisSOC CIVILE CHATEAU DES DAUPHINSShared officer / director · 11 share thisYVES NOEL MGMTShared officer / director · 11 share thisMEDYCAShared officer / director · 11 share thisMSP MORHANGEShared officer / director · 11 share thisSOCIETE NOEL-LOCATIONShared officer / director · 11 share thisROUMAILLACShared officer / director · 11 share thisNOEL PARTICIPATIONSShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ YVES NOELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES NOEL (officer) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off