DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443754890 · 443754890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
443754890
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-14
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13 QUAI DE CHERBOURG, 59200 TOURCOING
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCM CARDIO DES SEPT LIEUESShared officer / director · 5 share thisSCI CLAUDE BERNARDShared officer / director · 5 share thisKOLOS AND COShared officer / director · 5 share thisSCI LES HAUTS DE BARBIEUXShared officer / director · 11 share thisCARNOT CARDIOShared officer / director · 11 share thisSCI IMMO-ROBERTShared officer / director · 11 share thisDAMIEN MAES SERVICESShared officer / director · 11 share thisSCM C.I.V.AShared officer / director · 11 share thisSCI LOUCARDIOShared officer / director · 11 share thisSCI QUAI DU HAVREShared officer / director · 11 share thisDA VINCIShared officer / director · 11 share thisL'ILE AUX ENFANTSShared officer / director · 11 share thisSCM CARDIO HPVAShared officer / director · 11 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
DAMIEN MAESDirecteur—France registry
FRANCIS KOZLOWSKIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100