DOSSIERS / SCI DU MARESQUEL
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Company dossier

SCI DU MARESQUEL

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428600241 · 428600241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU MARESQUEL
fr_insee
428600241
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-14
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29 RUE DES CHATEAUX, ZI DE LA PILATERIE, 59290 WASQUEHAL
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68.20B
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€1,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CORMASShared officer / director · 2 share thisSCI NORCOShared officer / director · 6 share thisCORNIMMOShared officer / director · 6 share thisFIRSTINVESTShared officer / director · 6 share thisSCI FRENELET 13Shared officer / director · 6 share thisSCI ENTREPOTS DU CENTREShared officer / director · 6 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

3 people
NameRoleFromSource
PHILIPPE ANTOINE CORNILLOTDirecteur—France registry
LAURA CORNILLOTMembre du directoire—France registry
THOMAS CORNILLOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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