DOSSIERS / SCI DES MONTS DE FLANDRE
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Company dossier

SCI DES MONTS DE FLANDRE

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-443913330 · 443913330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES MONTS DE FLANDRE
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443913330
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active
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Real-estate civil company (SCI)
fr_insee
2002-11-04
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30 RUE DU MUSEE, 59270 BAILLEUL
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE PAVYactiveBERTRAND JOSEPH DONZEdissolvedCAROLINE MARIE-CHARLOTTE BOULETactiveCENTRE MEDICAL IGNACE DECOUSSEMACKERactiveCHRISTIAN WYNCKELdissolvedCLAEYS CATTEAU CALLENS DUMONT SYX ...dissolvedCLAUDE DUMONTdissolvedCOLINE CAROLINE KOSTOJdissolvedCORALIE ANNIE LUCILE DEPARISactiveEMILIE CARLIERactiveEMMANUEL JEAN MARIE CALLENSdissolvedJEAN-LOUP GODRONdissolvedJEAN VERBAEREdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE IGNACE DE COUSSEMAKERactiveMARY ALINE FRANCE LAUDEactiveMICHEL POTIEdissolvedPHILIPPE OLIVIERactivePHILIPPE ROGER ANDRE VROYLANDTactivePHILIPPE ROPIONdissolvedREMI AMBRUZactive

+7 more

People with significant control

7 people
NameRoleFromSource
ANNE-GAELLE VALERIE POLLETDirigeant—France registry
Antoine Michel Gaston PAVYDirigeant—France registry
BENEDICTE DEPREZDirigeant—France registry
PHILIPPE EDMOND PAUL OLIVIERDirigeant—France registry
REMI AMBRUZDirigeant—France registry
STEPHANE JULES CLEMENT REMYDirigeant—France registry
PHILIPPE ROGER ANDRE CORNIL VROYLANDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100