DOSSIERS / SCI DU 36 RUE DE L'HOPITAL MILITAIRE I
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Company dossier

SCI DU 36 RUE DE L'HOPITAL MILITAIRE I

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390379022 · 390379022 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 41Risk signals 5Sources

Key facts

dissolved
SCI DU 36 RUE DE L'HOPITAL MILITAIRE I
fr_insee
390379022
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-03
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.32A
fr_insee
€158,196
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

41 links
Shared operator — likely the same administrator
SCI BARANDIEREShared officer / director · 3 share thisN R 5Shared officer / director · 3 share thisSCI LES LYSShared officer / director · 4 share thisSCM CORVISART JEANShared officer / director · 4 share thisSCI JEANShared officer / director · 5 share thisBD CONSULTANTSShared officer / director · 5 share thisSCI ALHEVIShared officer / director · 5 share thisALHEVI 2Shared officer / director · 5 share thisL 'ATELIER D'ANTOINEShared officer / director · 5 share thisSTOVShared officer / director · 5 share thisSCI SAINT LAURENTShared officer / director · 5 share thisDUYCK-BACQUETShared officer / director · 5 share thisSCI DUYCKShared officer / director · 5 share this36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 5 share thisSCI DU 90 RUE SAINT JEANShared 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 41 — full graph via /v1/entities/FR-390379022/network.

People with significant control

16 people
NameRoleFromSource
JEAN-CLAUDE WALRYDirecteur—France registry
ALEXIS KUPIECMembre du directoire—France registry
ANTOINE ARMANDMembre du directoire—France registry
BRUNO ARMANDMembre du directoire—France registry
CHANTAL TALLEUXMembre du directoire—France registry
CLAUDE RIQUETMembre du directoire—France registry
DENIS BERAMembre du directoire—France registry
GILLES NEVEUXMembre du directoire—France registry
JEAN-PIERRE DUFLOTMembre du directoire—France registry
MARIE-CHRISTINE BATARDIEREMembre du directoire—France registry
MULLER ET FILSMembre du directoire—France registry
OLIVIER DELETTEMembre du directoire—France registry
PASCAL DUYCKMembre du directoire—France registry
PHILIPPE VASSEURMembre du directoire—France registry
SCI BEQUAERT & C°Membre du directoire—France registry
SPHMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (36 RUE DE L'HOPITAL MILITAIRE II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE ARMAND (officer) matches PEP Antoine Armand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100