DOSSIERS / SCI PUEBLA 26
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SCI PUEBLA 26

FRANCE · COMPANY · INCORPORATED 1984-02-02
KYBE ID: FR-328984653 · 328984653 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI PUEBLA 26
fr_insee
328984653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-02
fr_insee
2018-01-19
fr_insee
1 RUE PHILIPPE NOIRET, PARC DU CANON D'OR, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€1,601
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LA MITTERIEShared officer / director · 2 share thisLOT INVESTShared officer / director · 4 share thisS.C VAUBAN 3Shared officer / director · 5 share thisGFA DU BOURG BLANCShared officer / director · 5 share thisSNC NEPTUNE O.WShared officer / director · 5 share thisSNC SALSAShared officer / director · 5 share thisMAGELLANShared officer / director · 7 share thisJMB IMMOGESTShared officer / director · 7 share thisS.C.I. VALESCUREShared officer / director · 7 share thisISLANDEShared officer / director · 7 share thisIBIZAShared officer / director · 7 share thisW.P. INVESTShared officer / director · 7 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

7 people
NameRoleFromSource
JEAN-MARC WALBROUAdministrateur—France registry
CLAUDE DELECAMBREMembre du directoire—France registry
CLAUDE DUGARDINMembre du directoire—France registry
GERARD LOTINMembre du directoire—France registry
JEANNINE FOURCYMembre du directoire—France registry
MAURICE DUBRUNFAUTMembre du directoire—France registry
STEPHANE LOTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 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