DOSSIERS / SCI DU 35 RUE DE FLANDRE
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Company dossier

SCI DU 35 RUE DE FLANDRE

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435201587 · 435201587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 35 RUE DE FLANDRE
fr_insee
435201587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
128 RUE DE FOLKESTONE, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEDELShared officer / director · 3 share thisSCI SAINT HONOREShared registered address · 3 share thisSCI MANDELIEU JPCDShared registered address · 3 share thisSCI MANDELIEU JPCDShared officer / director · 5 share thisSCI NICOShared officer / director · 5 share thisSCI DU 826 BD GEORGES POMPIDOUShared officer / director · 5 share thisSCI SAINT HONOREShared officer / director · 5 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
CLAUDETTE RENEE MARIE JULIETTE MARLYDirigeant—France registry
JEAN PAUL DELCOURTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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