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Company dossier

SCI DU 32

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-439714759 · 439714759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU 32
fr_insee
439714759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
32 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SEPTENTRIONShared officer / director · 5 share thisNICOLAUREShared officer / director · 5 share thisSCI DES FLEURSShared officer / director · 5 share thisAUXIS AVOCATSShared officer / director · 5 share thisPLEIN SUDShared officer / director · 8 share thisSCI DU 11.11Shared officer / director · 8 share thisSCI DES TILLEULSShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DES GLYCINESShared officer / director · 8 share thisPREPA SWEET HOMEShared 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

2 people
NameRoleFromSource
LAURENT HIETTERDirecteur—France registry
JEAN FRANCOIS CORMONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 11.11 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100