DOSSIERS / SCI DE LA PLACE VERTE
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Company dossier

SCI DE LA PLACE VERTE

FRANCE · COMPANY · INCORPORATED 1990-12-18
KYBE ID: FR-380303602 · 380303602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE VERTE
fr_insee
380303602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-18
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8 PL VERTE, 59300 VALENCIENNES
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68.20B
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€15,245
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Companies at this address

13 total
AU FOYER DECORactiveBIOGROUPdissolvedCASEM SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE (SPFPL) DE BIOLOGISTES MEDICAUXdissolvedCBH HOLDINGdissolvedDE LA GRANGEdissolvedGINKGO SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES (SPFPL) DE BIOLOGISTES MEDICAUXdissolvedLILIANE MOYAUXdissolvedMOUSTIK SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE (SPFPL) DE BIOLOGISTES MEDICAUXdissolved[ND]dissolvedPATRICK ESCUDEROdissolvedSCI ALDANdissolvedVALERIE DEVEMYdissolved

Connections

21 links
Shared operator — likely the same administrator
LA CABANE DE COUSINSShared officer / director · 5 share thisSARL HOTEL 2 PASSShared officer / director · 5 share thisSCP DEMAEGHT M & GADEYNE DShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE M. CHAPOUTIER SEPTENTRIONAL IShared officer / director · 5 share thisTOUR D'AUMALEShared officer / director · 5 share thisSCI DE LA CROIX D ANZINShared officer / director · 5 share thisBIENS ROULANTS INTERNATIONAUX H AShared officer / director · 5 share thisHOTEL DE VILLEShared officer / director · 5 share thisLCVShared officer / director · 6 share thisSALOMEShared officer / director · 6 share thisDE LA GRANGEShared officer / director · 6 share thisLES GLAIEULSShared officer / director · 6 share thisSCI AC.DC.Shared officer / director · 6 share thisBIOGROUPShared officer / director · 11 share thisSAINT AMAND SAUBOISShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-380303602/network.

People with significant control

4 people
NameRoleFromSource
DANIEL GADEYNEDirecteur—France registry
DIDIER MICHEL BACLEMembre du directoire—France registry
JACQUES MOMALMembre du directoire—France registry
MARC PAUL LOUIS DEMAEGHTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100