DOSSIERS / SCI DES MESSUGUES
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Company dossier

SCI DES MESSUGUES

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394201610 · 394201610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI DES MESSUGUES
fr_insee
394201610
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-03
fr_insee
91 B RUE de Tourcoing, 59223 Roncq
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68.20A
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€201,233
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Connections

21 links
Shared operator — likely the same administrator
HUMANESShared officer / director · 3 share thisGFA MUTUEL DE ST REMY EN BOUZEMONTShared officer / director · 3 share thisAL CONSEILShared officer / director · 4 share thisCELESTEShared officer / director · 4 share thisLA SALAMANDRE PATRIMOINEShared officer / director · 4 share thisWINE EXPERIENCEShared officer / director · 4 share thisANAC 2Shared officer / director · 4 share this111 NDDCShared registered address · 6 share thisAN GESTIONShared registered address · 6 share this[ND]Shared registered address · 6 share thisLA SALAMANDRE PATRIMOINEShared registered address · 6 share thisANAC 2Shared registered address · 6 share thisL'IMMOBILIERE SAINT ROCH N 2Shared officer / director · 11 share this111 NDDCShared officer / director · 11 share thisAN GESTIONShared 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-394201610/network.

People with significant control

5 people
NameRoleFromSource
ALAIN CENDRADirecteur—France registry
DE VELDE NICOLE YOLANDE SUZANNE VANDirecteur—France registry
ANNE CENDRAMembre du directoire—France registry
CAROLINE CENDRAMembre du directoire—France registry
CHARLOTTE CENDRAMembre 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