DOSSIERS / SCI AU 5 RUE GRANDE CHAUSSEE
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Company dossier

SCI AU 5 RUE GRANDE CHAUSSEE

FRANCE · COMPANY · INCORPORATED 1989-07-26
KYBE ID: FR-351438981 · 351438981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AU 5 RUE GRANDE CHAUSSEE
fr_insee
351438981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-26
fr_insee
5 RUE DE LA GRANDE CHAUSSEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DIAMINVESTShared registered address · 2 share thisHERSAN REVELShared officer / director · 4 share thisDIAMANT CONCEPTShared officer / director · 4 share thisCHANREVELShared officer / director · 4 share thisDIAMINVESTShared officer / director · 4 share thisDIAMIMMOShared officer / director · 4 share thisDFLShared officer / director · 4 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
MARTINE DEVEUGLEDirecteur—France registry
CELINE REVELMembre du directoire—France registry
MAXIME REVELMembre du directoire—France registry
MAX REVELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100