DOSSIERS / SCI LES NORTHIERS
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Company dossier

SCI LES NORTHIERS

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-437840994 · 437840994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES NORTHIERS
fr_insee
437840994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-16
fr_insee
14 RUE de Puébla, 59800 Lille
fr_insee
68.20B
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

5 links
Shared operator — likely the same administrator
CERESShared officer / director · 2 share thisADC VAL IMMO 2Shared officer / director · 3 share thisSCI DE LA VISITATIONShared officer / director · 3 share thisCABINET ARMAND JONVILLEShared officer / director · 3 share thisFRANCOIS FRULEUX CONSEIL ET STRATEGIEShared officer / director · 3 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

5 people
NameRoleFromSource
ARMAND ANDRE JONVILLEMembre du directoire—France registry
Christine Thérèse Jacqueline FRUCHARTMembre du directoire—France registry
FRANCE MARIE SIMONNE BOULY DE LESDAINMembre du directoire—France registry
François Louis Jean Jacques FRULEUXMembre du directoire—France registry
OLIVIER JEAN-MARIE DIDIER DELDIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100