DOSSIERS / SCI DE WARINGHEM
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Company dossier

SCI DE WARINGHEM

FRANCE · COMPANY · INCORPORATED 1985-04-04
KYBE ID: FR-332086370 · 332086370 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DE WARINGHEM
fr_insee
332086370
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-04-04
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LD WARINGHEM, AIRE SUR LA LYS, 62120 NORRENT-FONTES
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68.20B
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€3,049
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Connections

14 links
Shared operator — likely the same administrator
D'ARBAUDShared officer / director · 4 share thisSCI SALENGRO CURIEShared officer / director · 4 share thisEARL PRUVOSTShared officer / director · 4 share thisLA SABLIERE DE COTTESShared officer / director · 7 share thisSCI PRUVOST BOIDINShared officer / director · 7 share thisSCI MAJETShared officer / director · 7 share thisVAST DE COTTESShared officer / director · 9 share thisCAISSE CREDIT MUTUEL LILLERSShared officer / director · 9 share thisSCI L'AMITIEShared officer / director · 9 share thisARCHIBATShared officer / director · 9 share thisSCEA DU CHAROLAISShared officer / director · 9 share thisSCI DES CRESSONNIERESShared officer / director · 9 share thisSCI PHILDANShared officer / director · 9 share thisSCI DES ABATTOIRSShared 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

4 people
NameRoleFromSource
JEAN PRUVOSTDirecteur—France registry
LAURENT PRUVOSTDirecteur—France registry
PHILIPPE PRUVOSTDirecteur—France registry
⚠ MARCEL PRUVOSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL PRUVOST (officer) matches PEP Marcel Pruvost — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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