DOSSIERS / SCI DU 90 RUE SAINT JEAN
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Company dossier

SCI DU 90 RUE SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-387488182 · 387488182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU 90 RUE SAINT JEAN
fr_insee
387488182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-14
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€330,509
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

15 links
Shared operator — likely the same administrator
HDBShared officer / director · 4 share thisN R 5Shared officer / director · 4 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 6 share thisSCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 6 share thisSCI JAPShared officer / director · 8 share thisANAA ARCHITECTESShared officer / director · 8 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 8 share thisHNXShared officer / director · 8 share thisTAG ARCHITECTUREShared officer / director · 8 share thisSCI LUNEShared officer / director · 8 share thisSCI PAJShared officer / director · 8 share thisMICAShared officer / director · 10 share thisSOCIETE CIVILE ALJCMShared officer / director · 10 share thisJNShared officer / director · 10 share thisSCI ROLOBECAShared officer / director · 10 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

6 people
NameRoleFromSource
JEAN-CLAUDE WALRYDirecteur—France registry
AURELIA NEVEUXMembre du directoire—France registry
DOMINIQUE BILLOIRMembre du directoire—France registry
GILLES NEVEUXMembre du directoire—France registry
JULIEN NEVEUXMembre du directoire—France registry
PIERRE-ALAIN DEBAEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100