DOSSIERS / SCI DU PARC D'ACTIVITE
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Company dossier

SCI DU PARC D'ACTIVITE

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-448292045 · 448292045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU PARC D'ACTIVITE
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448292045
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dissolved
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Real-estate civil company (SCI)
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2003-04-25
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30 BD DU PARC, 62231 COQUELLES
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68.20A
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€1,645,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CATIVILLAShared officer / director · 2 share thisSC FILECAShared officer / director · 5 share thisSCI ENCHEMONTShared officer / director · 5 share thisSCI DU PARCShared officer / director · 5 share thisMOLLIEN IMMOBILIERShared officer / director · 5 share thisB TO B ASSURANCEShared officer / director · 11 share thisPLACEMENT, ARGENT, INVESTISSEMENT, IMMOBILIER - P.A.I.I.Shared officer / director · 11 share thisSOLEVACYPShared officer / director · 11 share thisENTRE-MONDESShared officer / director · 11 share thisCBS LOCATIONShared officer / director · 11 share thisPAM KIWIShared officer / director · 11 share thisBLEU NEIGEShared officer / director · 11 share thisB TO B EUROPE PATRIMOINEShared officer / director · 11 share thisSCI AVENIR IMMOShared officer / director · 11 share thisVINCARLShared 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

9 people
NameRoleFromSource
FIDORMembre du directoire—France registry
FINANCIERE LMCMembre du directoire—France registry
PLACEMENT ARGENT INVESTISSEMENT IMMOBILIERMembre du directoire—France registry
SC FRANANMembre du directoire—France registry
SC FRIMORINMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIER DU TERMINALMembre du directoire—France registry
CARL HUBERT NICOLAS BRABANTPrésident—France registry
JACQUES ALFRED LECAILLEPrésident—France registry
JEAN-PIERRE RENE MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100