DOSSIERS / SCI PLACE DE VERDUN
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Company dossier

SCI PLACE DE VERDUN

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-424991990 · 424991990 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PLACE DE VERDUN
fr_insee
424991990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-15
fr_insee
6 AV MERMOZ, 62820 LIBERCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Connections

5 links
Shared operator — likely the same administrator
BENJAMEN POTTIEZShared registered address · 3 share thisFAMILIALE DUPARCQShared registered address · 3 share thisFAMILIALE DUPARCQShared officer / director · 4 share thisIMMOBILIERE DU PARCShared officer / director · 4 share thisSCI DUPARCQ MOREAUShared officer / director · 4 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

1 people
NameRoleFromSource
JEAN PAUL DUPARCQPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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