DOSSIERS / SCI PHILIPPINE
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SCI PHILIPPINE

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-449776863 · 449776863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PHILIPPINE
fr_insee
449776863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-21
fr_insee
16 RUE DE VIEUX-BERQUIN, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CHRISTINE HELENE BOUQUETShared registered address · 3 share thisBERTRAND SERGE WATTEZShared registered address · 3 share thisLE FOURNIL DE MOULIEREShared officer / director · 7 share thisABMA CONSEILShared officer / director · 7 share thisSCP BERTRAND WATTEZ CHRISTINE BOUQUETShared officer / director · 7 share thisARTIMON MANAGEMENTShared officer / director · 7 share thisARTIMONShared officer / director · 7 share thisGRYSELEYN BOUQUETShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTINE BOUQUETPrésident—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