DOSSIERS / SCI DU 32 RUE CLEMENCEAU
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Company dossier

SCI DU 32 RUE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1999-03-31
KYBE ID: FR-422493361 · 422493361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU 32 RUE CLEMENCEAU
fr_insee
422493361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-31
fr_insee
32 RUE CLEMENCEAU, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€57,961
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PYRAMIDE ASSURANCESShared registered address · 3 share thisCHRISTIANE BOUCHIQUETShared registered address · 3 share thisSCI G.G.M.M.Shared officer / director · 12 share thisPOPETSKAShared officer / director · 12 share thisEZ TRAINShared officer / director · 12 share thisPOPEVICShared officer / director · 12 share thisSCI NOT PRESQU'ILEShared officer / director · 12 share thisRODEZ AFFUTAGEShared officer / director · 12 share thisMARMAILLE INVESTShared officer / director · 12 share thisNOTAIRES PRESQU'ILE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 12 share thisCK.POLONIAShared officer / director · 12 share thisSCI NOTCROISIC.Shared officer / director · 12 share thisAMELIORATION THERMIQUE ET TECHNIQUES DES BATIMENTSShared officer / director · 12 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
CATHERINE RENEE MICHELINE MORISSEDirigeant—France registry
CHRISTOPHE VIGUIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100