DOSSIERS / SCI OCTAVE
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Company dossier

SCI OCTAVE

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-349975466 · 349975466 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI OCTAVE
fr_insee
349975466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
10 RUE MICHEL SERVET, 59000 LILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARDLING FRANCEactiveACCURASEAactiveA&C SYSTEMSdissolvedADLEYactiveAGO INTERNATIONAL FRANCEactiveALB FRANCEdissolvedALL MODUL SARLdissolvedAMAZIC FRANCEactiveASTER1activeBASALTE FRANCEactiveBETON CONSTRUCTdissolvedBILLIET FRANCEdissolvedBOSCH BETON FRANCEdissolvedBOTTER SARLdissolvedBRADEN FRANCEdissolvedBVI.EU FINANCEdissolvedBVI-INVEST.FRactiveBVI-INVEST.FR ECO ESCAUDAINactiveBVI-INVEST.FR ECO REIMSdissolvedCANGURUactive

+101 more

Connections

10 links
Shared operator — likely the same administrator
HVP FINANCESShared officer / director · 11 share thisSCI DISTRIMO LOISONShared officer / director · 11 share thisEUROFONDShared officer / director · 11 share thisIMMOGESShared officer / director · 11 share thisSCI OPALEShared officer / director · 11 share thisSCI TITUSShared officer / director · 11 share thisS.C.I. SAPHIRShared officer / director · 11 share thisSCI CESARShared officer / director · 11 share thisSCI ONYXShared officer / director · 11 share thisSCI AMETHYSTEShared 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
JEAN-JACQUES HONOREDirecteur—France registry
CAROLE VANCAUWENBERGHEMembre du directoire—France registry
EUROPEENNE D'INVESTISSEMENTSMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-02-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100