DOSSIERS / SCI DU VILLAGE
← SearchExport PDF
Company dossier

SCI DU VILLAGE

FRANCE · COMPANY · INCORPORATED 1995-04-21
KYBE ID: FR-400808770 · 400808770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU VILLAGE
fr_insee
400808770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-21
fr_insee
312 RUE DU KRUYSBELLAERT, 59640 DUNKERQUE
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DE COPPENAXFORTShared officer / director · 2 share thisPCA INVESTShared registered address · 7 share thisARINELLA SCIShared registered address · 7 share thisMARGUERITEShared registered address · 7 share thisSCI DU HAMEAUShared registered address · 7 share thisVINO GUSTOShared registered address · 7 share thisSCI DE COPPENAXFORTShared registered address · 7 share thisARINELLA SCIShared officer / director · 10 share thisVINO GUSTOShared officer / director · 10 share thisSCI DU HAMEAUShared officer / director · 10 share thisSCI PIERRE ET SOPHIEShared officer / director · 10 share thisSCI JFSPShared officer / director · 10 share thisSCI PIERRE INVESTISSEMENTShared officer / director · 10 share thisMARGUERITEShared officer / director · 10 share thisSCI ROGERShared 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

2 people
NameRoleFromSource
JACKY GUSTAVE ELIE CAPELAEREPrésident—France registry
ROGER ELIE CORNIL CAPELAEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100