DOSSIERS / CHRISTIDI
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Company dossier

CHRISTIDI

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-438322448 · 438322448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
CHRISTIDI
fr_insee
438322448
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2021-06-03
fr_insee
9 CHE LESCROART, 59000 LILLE
fr_insee
68.20B
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€900
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CDTShared registered address · 5 share thisSERVIPRO NORD SARLShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LA CRECHEShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE PEDITIShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE MADITIShared officer / director · 7 share thisBIOBATIShared officer / director · 7 share thisSCI DESOUMISShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TDBDShared officer / director · 7 share thisH2D OPTIMUMShared officer / director · 7 share thisSCI CDTShared officer / director · 7 share thisLILLE MAURICE AUDITIONShared officer / director · 8 share thisC&C PARTNERSShared officer / director · 8 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

9 people
NameRoleFromSource
BENJAMIN DEWULFMembre du directoire—France registry
CESAR DEWULFMembre du directoire—France registry
GAETAN DEWULFMembre du directoire—France registry
H2D OPTIMUMMembre du directoire—France registry
NATHALIE DUMOULINMembre du directoire—France registry
NICOLAS DUMOULINMembre du directoire—France registry
OPTIMALE GESTIONMembre du directoire—France registry
VIANNEY DEWULFMembre du directoire—France registry
THIERRY DEWULFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off