DOSSIERS / SCI DU BOULEVARD THIERS
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Company dossier

SCI DU BOULEVARD THIERS

FRANCE · COMPANY · INCORPORATED 1982-07-15
KYBE ID: FR-324959089 · 324959089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU BOULEVARD THIERS
fr_insee
324959089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-07-15
fr_insee
2017-09-15
fr_insee
209 RUE D ARRAS, 59000 LILLE
fr_insee
68.20B
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€3,201
fr_insee

Connections

40 links
Shared operator — likely the same administrator
M.V.S. MARKETING ET STRATEGIESShared officer / director · 3 share thisSCI NITROXShared officer / director · 3 share thisHORUSShared officer / director · 3 share thisEUROFILTRATIONShared officer / director · 3 share thisMC PHOTOShared officer / director · 4 share thisVARLET ET FILS TRAVAUX AGRICOLESShared officer / director · 4 share thisVARLET SASUShared officer / director · 4 share thisSARL BOHRENShared officer / director · 5 share thisSCI LES LAURIERSShared officer / director · 5 share thisANELIOShared officer / director · 5 share thisROXA'NATHShared officer / director · 5 share thisSTAR INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisJMB PHARMShared officer / director · 6 share thisSCI DU PARCShared officer / director · 6 share thisARYS HOLDINGShared officer / director · 6 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.

Showing 15 of 40 — full graph via /v1/entities/FR-324959089/network.

People with significant control

15 people
NameRoleFromSource
BERNARD NESTOR CLEENEWERCKAdministrateur—France registry
BEATRIX BARRE-AFFREMembre du directoire—France registry
CHRISTIAN ULYSSEMembre du directoire—France registry
DOMINIQUE TETELINMembre du directoire—France registry
FREDERIC VARLETMembre du directoire—France registry
HUGUES HEMERYMembre du directoire—France registry
ISABELLE HEMERYMembre du directoire—France registry
JOCELYNE ANGOTMembre du directoire—France registry
LAURENCE SEUXMembre du directoire—France registry
MARC VARLETMembre du directoire—France registry
NATHALIE VARLETMembre du directoire—France registry
PASCAL VARLETMembre du directoire—France registry
SABINE SEUXMembre du directoire—France registry
THIERRY VARLETMembre du directoire—France registry
VALERIE SEUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off