DOSSIERS / SCI CONCORDE
← SearchExport PDF
Company dossier

SCI CONCORDE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-432067338 · 432067338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CONCORDE
fr_insee
432067338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
32 RUE JULES FERRY, 59310 ORCHIES
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ROGER GOUILLIARDShared registered address · 2 share thisMBHShared officer / director · 3 share thisSCI CANELLEShared officer / director · 3 share thisSCI VALEPHILShared officer / director · 9 share thisSCI DU LACShared officer / director · 9 share thisMALERYSShared officer / director · 9 share thisCHOUANE - GRU - PENARROYA - JAVAUDINShared officer / director · 9 share thisSCI VALEMMAShared officer / director · 9 share thisAMPLITUDES FROID SERVICESShared officer / director · 9 share thisVALERIE PELTIER COACHING & CONSEILShared officer / director · 9 share thisSCI DES GRANDES ARCADESShared officer / director · 9 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

4 people
NameRoleFromSource
PHILIPPE BOULAYDirecteur—France registry
ALEXANDRE BOULAYDirigeant—France registry
BERENICE BOULAYDirigeant—France registry
VALERIE PELTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100