DOSSIERS / SCI DU 19 RUE DE GAND
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Company dossier

SCI DU 19 RUE DE GAND

FRANCE · COMPANY · INCORPORATED 1988-12-02
KYBE ID: FR-348682881 · 348682881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 19 RUE DE GAND
fr_insee
348682881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-02
fr_insee
2022-06-23
fr_insee
12 RUE DU PARADIS, 59242 TEMPLEUVE-EN-PEVELE
fr_insee
68.20B
fr_insee
€381
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU 12 RUE LOUIS CHUFFARTShared registered address · 3 share thisSCI DU 23 RUE DE THIONVILLEShared registered address · 3 share thisSCI DU 12 RUE LOUIS CHUFFARTShared officer / director · 4 share thisSCI LA FORGE DE BONNANCEShared officer / director · 4 share thisSCI DU 23 RUE DE THIONVILLEShared officer / director · 4 share thisSCI LEM NPShared officer / director · 11 share thisCESPO ET COMPAGNIEShared officer / director · 11 share thisSCI LEM PPShared officer / director · 11 share thisLEMOINE ET COMPAGNIEShared officer / director · 11 share thisSCI ELAMShared officer / director · 11 share thisEARL LEMOINEShared officer / director · 11 share thisCOOPERATEURS QUINCAILLIERSShared officer / director · 11 share thisSCI AKIMShared officer / director · 11 share thisSCI DU 8 SQ LAVOISIERShared officer / director · 11 share thisLEMOINEShared 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

3 people
NameRoleFromSource
FRANCOISE BABUSIAUXAdministrateur—France registry
ANDRE LEMOINEMembre du directoire—France registry
OLIVIER LEMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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