DOSSIERS / SCI GWENED
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Company dossier

SCI GWENED

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-445142367 · 445142367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SCI GWENED
fr_insee
445142367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-24
fr_insee
2019-11-21
fr_insee
87 RUE DU MOLINEL, BUSINESS PARK BAT. F, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€960
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GWENEDfr_insee · 488539370 · dissolved

Connections

20 links
Shared operator — likely the same administrator
SARL SARRAMISShared officer / director · 11 share thisSCI D AURAYShared officer / director · 11 share thisSCI MONTMARTREShared officer / director · 11 share thisSARL DECLERQ DAVID INVESTISSEMENTShared officer / director · 11 share thisSARL DECLERQ ALAIN INVESTISSEMENTShared officer / director · 11 share thisDISTRIREIMSShared officer / director · 11 share thisGENERALE DE TRANSACTION IMMOBILIEREShared officer / director · 11 share thisMARE SOL 1Shared officer / director · 11 share thisDISTRIMAXShared officer / director · 11 share thisSCI DU ROC BLANCShared officer / director · 11 share thisJUMATShared officer / director · 11 share thisDISTRICHALONSShared officer / director · 11 share thisDC DISTRIBUTIONShared officer / director · 11 share thisSCI ROSSIShared officer / director · 11 share thisDOMINVESTShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-445142367/network.

People with significant control

4 people
NameRoleFromSource
DOMENICO COCOZZAAdministrateur—France registry
DAVID DECLERCQMembre du directoire—France registry
DOMINVESTMembre du directoire—France registry
JTG INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off