DOSSIERS / SCI NORD RENDEMENT 6
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Company dossier

SCI NORD RENDEMENT 6

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-428174692 · 428174692 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 53Risk signals 10Sources

Key facts

dissolved
SCI NORD RENDEMENT 6
fr_insee
428174692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-03
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€2,179,680
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

53 links
Shared operator — likely the same administrator
SCI NORD RENDEMENT 4Shared officer / director · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU HAMEAU DES BOISShared officer / director · 3 share thisSCI MASTEDShared officer / director · 3 share thisNORD RENDEMENT 3Shared officer / director · 3 share thisNRXIShared officer / director · 3 share thisJMOGERShared officer / director · 3 share thisCARBONNEL QUALITE SERVICEShared officer / director · 4 share thisSCI DE L'ABREUVOIRShared officer / director · 4 share thisCARBONNEL IMMOBILIERShared officer / director · 4 share thisAVICENNEShared officer / director · 4 share thisSCI LEBRUN-PAROISSEShared officer / director · 4 share thisALPHA PLUSShared officer / director · 4 share thisMM CONSEILSShared officer / director · 4 share thisSCI NR XXIVShared officer / director · 4 share thisSCI NR XIIShared 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.

Showing 15 of 53 — full graph via /v1/entities/FR-428174692/network.

People with significant control

44 people
NameRoleFromSource
SOLFERINO GESTIONDirecteur—France registry
ALAIN CRETEMembre du directoire—France registry
ALBERT DESMIDTMembre du directoire—France registry
ANDRE DELEBECQUEMembre du directoire—France registry
ANNE-MARIE BRUNMembre du directoire—France registry
BERNARD BOURGEOISMembre du directoire—France registry
BERNARD MAILLYMembre du directoire—France registry
BERNARD PAUMembre du directoire—France registry
CECILE DUBOELLEMembre du directoire—France registry
DANIELLE MONTJOIEMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
DIDIER LOMBARTMembre du directoire—France registry
DOMINIQUE CARBONNELMembre du directoire—France registry
DOMINIQUE LIEVREMembre du directoire—France registry
FRANCOISE CAVILLONMembre du directoire—France registry
FRANCOIS FOURDRINMembre du directoire—France registry
GAUTHIER LEPERSMembre du directoire—France registry
HERVE POYELLEMembre du directoire—France registry
ISABELLE DELATTREMembre du directoire—France registry
ISABELLE MACHARTMembre du directoire—France registry
JEAN-BENOIT LEPERSMembre du directoire—France registry
JEAN-CLAUDE BOURGOISMembre du directoire—France registry
JEAN-CLAUDE FARCYMembre du directoire—France registry
JEAN-FRANCOIS GREMONTMembre du directoire—France registry
JEAN-MARC POUSINMembre du directoire—France registry
JEAN-MARIE OGERMembre du directoire—France registry
JEAN MICHEL BERTRANDMembre du directoire—France registry
JEAN-MICHEL PAUXMembre du directoire—France registry
JEAN-PAUL GREVINMembre du directoire—France registry
JONATHAN GRUMembre du directoire—France registry
LISE-MARIE LEPERSMembre du directoire—France registry
LOUIS INDIVISIONMembre du directoire—France registry
MARC BAVARDMembre du directoire—France registry
MARC JULLIENMembre du directoire—France registry
MICHEL MAHEUMembre du directoire—France registry
MICHEL MANSARTMembre du directoire—France registry
NICOLAS GRUMembre du directoire—France registry
NOEMIE GRUMembre du directoire—France registry
ODILE LEBAILLYMembre du directoire—France registry
PHILIPPE PETITMembre du directoire—France registry
PIERRE DUBOISMembre du directoire—France registry
VINCENT DEMARESTMembre du directoire—France registry
XAVIER AVETMembre du directoire—France registry
YVES POMBOURGMembre du directoire—France registry

Risk signals

10 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NORD RENDEMENT 4 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BOURGEOIS (officer) matches PEP Bernard Bourgeois — Q66501438. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (officer) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 43?

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