DOSSIERS / SCI DELCROIX
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Company dossier

SCI DELCROIX

FRANCE · COMPANY · INCORPORATED 1997-02-24
KYBE ID: FR-411126246 · 411126246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DELCROIX
fr_insee
411126246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-24
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
SCI DE JENLAINShared officer / director · 2 share thisOPIO 102Shared officer / director · 11 share thisSAVANNA 916Shared officer / director · 11 share thisPHILEAShared officer / director · 11 share thisSCI SAINT JEAN DU PARCShared officer / director · 11 share thisAKAMARU 910Shared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI CHAPAJUShared officer / director · 11 share thisLE CHATEAUShared officer / director · 11 share thisREAO 104Shared officer / director · 11 share thisSCI 2000Shared 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.

People with significant control

2 people
NameRoleFromSource
PATRICK DELCROIXDirecteur—France registry
BEATRICE MICHELINE ZADWORNYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100