DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 1990-06-18
KYBE ID: FR-378264683 · 378264683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA GARE
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378264683
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dissolved
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Real-estate civil company (SCI)
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1990-06-18
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2020-10-08
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164 B BD VOLTAIRE, 62400 BETHUNE
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68.20B
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€305
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Connections

20 links
Shared operator — likely the same administrator
FOR'HOMME CONSEILShared registered address · 3 share thisTERNOVShared registered address · 3 share thisSCI HOMONTShared officer / director · 8 share thisANTOINE DE LA POTERIEShared officer / director · 8 share thisJULANTVALShared officer / director · 8 share thisSCI CARDIOIMMOShared officer / director · 8 share thisERDAPHIShared officer / director · 8 share thisHOCHARTShared officer / director · 8 share thisSCM BARBOT CARDIOShared officer / director · 8 share thisSCI JPHShared officer / director · 12 share thisLE PRES DE LA BARATTEShared officer / director · 12 share thisHARQUENTShared officer / director · 12 share thisSCM DES DOCTEURS DUQUESNE ET MARCJANShared officer / director · 12 share thisEURATECH 111Shared officer / director · 12 share thisCARWIN 55Shared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-378264683/network.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DUQUESNEPrésident—France registry
PHILIPPE HOCHARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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