DOSSIERS / SCI VILLA MON PLAISIR
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Company dossier

SCI VILLA MON PLAISIR

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-422794800 · 422794800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI VILLA MON PLAISIR
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422794800
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active
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Real-estate civil company (SCI)
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2007-06-06
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3 RUE SAINT CHARLES, 59520 MARQUETTE-LEZ-LILLE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI BD THIERRY SABINEShared officer / director · 2 share thisBENEDICTE BOUILLETShared registered address · 4 share thisSTYL DECOShared registered address · 4 share thisSARL DUQUESNEShared registered address · 4 share thisSCI DUQUESNEShared officer / director · 7 share thisSARL SECLIN CONTROLE TECHNIQUE AUTOMOBILShared officer / director · 7 share thisSCI DES DOCTEURS DUQUESNE ET CARLIERShared officer / director · 7 share thisSCI DU 459Shared officer / director · 7 share thisG F R DU HOURNIEUShared officer / director · 7 share thisCS3MShared 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.

People with significant control

2 people
NameRoleFromSource
DANIELLE DEVREDDirecteur—France registry
PHILIPPE DUQUESNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100