DOSSIERS / SOCIETE CIVILE D.W.
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SOCIETE CIVILE D.W.

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-400656377 · 400656377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D.W.
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400656377
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dissolved
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Real-estate civil company (SCI)
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2011-08-30
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28 RUE D'ISLY, 59000 LILLE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI OLABEACHShared officer / director · 2 share thisGASTON EVRARDShared registered address · 8 share thisCASA RAMAShared registered address · 8 share thisSCI DU 28 RUE D'ISLYShared registered address · 8 share thisSCI NOREXShared registered address · 8 share thisSCI OLABEACHShared registered address · 8 share thisSCI EVRARD ELINCKShared registered address · 8 share thisNOTTING HILL COFFEE DEVELOPPEMENTShared registered address · 8 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

3 people
NameRoleFromSource
HADIYATOU SANEMembre du directoire—France registry
INA SPRUYTMembre du directoire—France registry
LAURENT SPRUYTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100