DOSSIERS / SCI SIDAG
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Company dossier

SCI SIDAG

FRANCE · COMPANY · INCORPORATED 1990-10-30
KYBE ID: FR-379780125 · 379780125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
SCI SIDAG
fr_insee
379780125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-30
fr_insee
2024-05-28
fr_insee
1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€640,286
fr_insee

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

Connections

26 links
Shared operator — likely the same administrator
PHIJACShared officer / director · 2 share thisSCI LADAJShared officer / director · 3 share thisPARIM - 07Shared officer / director · 3 share thisSCI NANCY INVESTISSEMENTSShared officer / director · 4 share thisTANGERINEShared officer / director · 4 share thisCENTINNORShared officer / director · 4 share thisPVDA 01Shared officer / director · 4 share thisSCI VICHY INVESTISSEMENTSShared officer / director · 4 share thisCPBShared officer / director · 5 share thisFDL IMMOShared officer / director · 5 share thisTRICOMERShared officer / director · 5 share thisPOUNEShared officer / director · 5 share thisBOUBOUShared officer / director · 5 share thisSV FITNESSShared officer / director · 6 share thisSCI PNDShared officer / director · 6 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 26 — full graph via /v1/entities/FR-379780125/network.

People with significant control

10 people
NameRoleFromSource
PHILIPPE VINCENT PIERRE GASTON DAUCHYAdministrateur—France registry
ANNIE GRINNAERTDirigeant—France registry
CAROLE CAMPHINDirigeant—France registry
DAMIEN JEAN-MARIE ARTUSDirigeant—France registry
LAURENCE DAUCHYDirigeant—France registry
PERRINE ARTUSDirigeant—France registry
VINCENT DAUCHYDirigeant—France registry
WILLIAM DAUCHYDirigeant—France registry
CORALIE ANNE-MARIE GOUDAERTMembre du directoire—France registry
FRANCOISE DENISE MARIE LOUISE FASSOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off