DOSSIERS / SCI NORD RENDEMENT 4
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Company dossier

SCI NORD RENDEMENT 4

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: FR-420790842 · 420790842 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
SCI NORD RENDEMENT 4
fr_insee
420790842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-09
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

39 links
Shared operator — likely the same administrator
SCI SIBIERSKI DELWARDEShared officer / director · 2 share thisSCI NR XXIIIShared officer / director · 2 share thisNR IXShared officer / director · 3 share thisNORD RENDEMENT 3Shared officer / director · 3 share thisSCI LE DIEU DE MARCQShared officer / director · 3 share thisNR XXShared officer / director · 3 share thisSCI NORD RENDEMENT 6Shared officer / director · 3 share thisSCI JOUHAUXShared officer / director · 3 share thisSPHShared officer / director · 3 share thisFMJShared officer / director · 3 share thisGAEC VILTART A COLLANGESShared officer / director · 4 share thisSCI NR XXVIIShared officer / director · 4 share thisSCI NORD RENDEMENTShared officer / director · 5 share thisSCI NR XIIShared officer / director · 5 share thisSCI DOBBERShared officer / director · 7 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 39 — full graph via /v1/entities/FR-420790842/network.

People with significant control

21 people
NameRoleFromSource
ANTOINE CHEVALIERMembre du directoire—France registry
ARMAND JONVILLEMembre du directoire—France registry
CECILE CHEVALIERMembre du directoire—France registry
DOMINIQUE DEQUIDTMembre du directoire—France registry
GILLES DUSSARTMembre du directoire—France registry
JEAN DOUNIOLMembre du directoire—France registry
JEAN-FRANCOIS GREMONTMembre du directoire—France registry
JEAN-MARIE SIBIERSKIMembre du directoire—France registry
JULES NOEL MONCHARTMembre du directoire—France registry
LOUIS-ANTOINE HARLEMembre du directoire—France registry
LUCIE HARLEMembre du directoire—France registry
MARC BAVARDMembre du directoire—France registry
MARC JONVILLEMembre du directoire—France registry
MICHEL DEBAERTMembre du directoire—France registry
MICHEL DOBIGIESMembre du directoire—France registry
PHILIPPE MONCHARTMembre du directoire—France registry
PHILIPPE PIATMembre du directoire—France registry
PIERRE BAUSIERE SCHMIEDER DESCHOEMAKE INDIVISIONMembre du directoire—France registry
PIERRE-YVES HUETMembre du directoire—France registry
⚠ VINCENT VILTARTMembre du directoire—France registry
SOLFERINO GESTIONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORD RENDEMENT · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT VILTART (officer) matches PEP Vincent Viltart — Q66501223. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100