DOSSIERS / SCI DU 97-33 RUE DE ROUBAIX
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Company dossier

SCI DU 97-33 RUE DE ROUBAIX

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-417518396 · 417518396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU 97-33 RUE DE ROUBAIX
fr_insee
417518396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
33 RUE DE ROUBAIX, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Companies at this address

62 total

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

ABDELALI RHEFRALIactiveADESKO FRANCEactiveALI EL OUTMANIactiveALLIANCE EXPERTS SOCIALdissolvedALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTdissolvedAND SOLUTIONSdissolvedANTOINE PEREIRAdissolvedAS.IMMOPROdissolvedAUTOACTIFdissolvedAVELINO MORENO BRITOdissolvedAZN DEALdissolvedB6 DECORdissolvedBENCHMARK COMPTABLEdissolvedBRUNO WYDOOGHEdissolvedCABINET JACQUES LORRIAUX AUDITactiveCHARLOTTE QUERRETactiveCONCRETE GEL INDUSTRIESdissolvedCREA'NOVdissolvedCTWactiveCV2H INVESTISSEMENTSdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
SCI CV2HShared officer / director · 2 share thisTRAITEMENT INFORMATIQUE - GESTION ADMINISTRATION DU PERSONNELShared officer / director · 10 share thisCOMPAGNIE EUROPEENNE D'EXPERTISE ET DE COMMISSARIAT AUX COMPTESShared officer / director · 10 share thisSCI MARE 75Shared officer / director · 10 share thisCOFACOMShared officer / director · 10 share thisALLIANCE EXPERTS SOCIALShared officer / director · 10 share thisALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTShared officer / director · 10 share thisALLIANCE EXPERTS PARTICIPATIONSShared officer / director · 10 share thisALLIANCE EXPERTS PARISShared officer / director · 10 share thisSCI BLUE CARNOTShared 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
CHARLOTTE QUERRETDirecteur—France registry
HUBERT TONDEURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

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