DOSSIERS / SCI ANZIN FAIDHERBE
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Company dossier

SCI ANZIN FAIDHERBE

FRANCE · COMPANY · INCORPORATED 1993-11-08
KYBE ID: FR-392938569 · 392938569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ANZIN FAIDHERBE
fr_insee
392938569
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dissolved
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Real-estate civil company (SCI)
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1993-11-08
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64 RUE ANATOLE FRANCE, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€9,147
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Connections

17 links
Shared operator — likely the same administrator
ANZIN HAUTS DE SCARPEShared registered address · 3 share thisANZIN MOYAUXShared registered address · 3 share thisSAINT AMAND SAUBOISShared officer / director · 4 share thisANZIN MOYAUXShared officer / director · 4 share thisJDO LILLEShared officer / director · 4 share thisV.V.L.F.Shared officer / director · 8 share thisCABINET DU DOCTEUR VINCENT DEMAEGHTShared officer / director · 8 share thisV.V.L.F 2Shared officer / director · 8 share thisV.V.L.F. CAPITALShared officer / director · 8 share thisBIOGROUPShared officer / director · 11 share thisSCI DE LA PLACE VERTEShared officer / director · 11 share thisSNC KANEL 437Shared officer / director · 11 share thisSCP DEMAEGHT M & GADEYNE DShared officer / director · 11 share thisSNC KANEL 441Shared officer / director · 11 share thisDE LA GRANGEShared 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 17 — full graph via /v1/entities/FR-392938569/network.

People with significant control

4 people
NameRoleFromSource
FRANCOIS HENRI ALEXANDRE DemaeghtMembre du directoire—France registry
VINCENT JEAN EUGENE DemaeghtMembre du directoire—France registry
EVELYNE IRMA VICTORIA BracqPrésident—France registry
MARC PAUL LOUIS DemaeghtPrésident—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