DOSSIERS / SCI D'ANVERS
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Company dossier

SCI D'ANVERS

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385259163 · 385259163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ANVERS
fr_insee
385259163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-28
fr_insee
154 RUE D ANVERS, 59200 TOURCOING
fr_insee
70.2C
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALI RENOVATIONactiveASS COLLECTIF 6EME SENSactiveASSOCIATION TANGO FACTORYactiveAUTO'LIBREdissolvedCADART INVESTdissolvedCIE INTERNATIONALE D ACHATS DISTRIBUTIONdissolvedCOMITE ENTREPRISE ETS P ET J TIBERGHIENactiveFINEORAactiveGWENDOLINE HONRAEDTdissolvedH2 PARFUMdissolvedJEAN CLAUDE MATTEO BURDESEdissolvedKUALA COWORKINGactive[ND]dissolved[ND]activeNP COMMUNICATIONdissolvedPALM LABZactiveRECHERCHE DEVELOPPEMENT INDUSTRIELactiveSAM LION LES ENFANTS DE LA FETEactiveSCI D'EVEdissolvedSHIRDE LIVE MUSICdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HERBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100