DOSSIERS / SCI NR XIV
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Company dossier

SCI NR XIV

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452138498 · 452138498 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
SCI NR XIV
fr_insee
452138498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€773,500
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

46 links
Shared operator — likely the same administrator
SCI LASSIMMOShared officer / director · 3 share thisSCI G. ET C. DELHAYEShared officer / director · 3 share thisEARL GRUShared officer / director · 3 share thisSCI LES MOUETTESShared officer / director · 3 share thisGROUP ECONOMIQUE DU SANTERREShared officer / director · 4 share thisSCI NR XXIVShared officer / director · 4 share thisSCI NR XXVShared officer / director · 5 share thisSCI WILSON 92Shared officer / director · 5 share thisSCI NR XIXShared officer / director · 5 share thisSCI NR XVShared officer / director · 5 share thisN R VIIIShared officer / director · 5 share thisNORD RENDEMENT 2Shared officer / director · 5 share thisIMPRIMERIE SNIShared officer / director · 5 share thisSCI NORD RENDEMENTShared officer / director · 5 share thisALBShared officer / director · 5 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 46 — full graph via /v1/entities/FR-452138498/network.

People with significant control

46 people
NameRoleFromSource
ACMDC INVESTMembre du directoire—France registry
ALAIN LENGLETMembre du directoire—France registry
BERNARD PAUMembre du directoire—France registry
BLAISE VERHASSELTMembre du directoire—France registry
BRUNO GRUMembre du directoire—France registry
CAMILLE MOIZARD-LANVINMembre du directoire—France registry
CATHERINE VINASSACMembre du directoire—France registry
CECILE DUBOELLEMembre du directoire—France registry
CHANTAL DE WEIRDTMembre du directoire—France registry
CLAUDE VACHAUDMembre du directoire—France registry
DE DOUILLYMembre du directoire—France registry
ERIC ARRIZIMembre du directoire—France registry
EUGENIE VERHASSELTMembre du directoire—France registry
FRANCOIS VERHASSELTMembre du directoire—France registry
GAUTHIER LEPERSMembre du directoire—France registry
GUY DELHAYEMembre du directoire—France registry
JEAN-BENOIT LEPERSMembre du directoire—France registry
JOSEPHINE VERHASSELTMembre du directoire—France registry
LAURENCE LAURENTMembre du directoire—France registry
LBT BELLEVUEMembre du directoire—France registry
LISE-MARIE LEPERSMembre du directoire—France registry
MARCEL JEANSONMembre du directoire—France registry
MARTINE VINDRYMembre du directoire—France registry
MARTIN MOIZARD-LANVINMembre du directoire—France registry
MAXENCE VAN HEESWYCKMembre du directoire—France registry
MICHEL CATORMembre du directoire—France registry
MICHEL LAURIOLMembre du directoire—France registry
PASCAL LOBRYMembre du directoire—France registry
PATRICK GAMBLINMembre du directoire—France registry
PATRICK MOIZARDMembre du directoire—France registry
PIA VERHASSELTMembre du directoire—France registry
SC FRANYMembre du directoire—France registry
S.C.I. ANPEJAMembre du directoire—France registry
SCI DE LA MONNAIEMembre du directoire—France registry
SCI DE LA MORETTEMembre du directoire—France registry
SCI SAINT PAUL INVESTISSEMENTS IMembre du directoire—France registry
STANISLAS VERHASSELTMembre du directoire—France registry
STEPHANE PRUVOTMembre du directoire—France registry
THIERRY DUMOUSSEAUMembre du directoire—France registry
VALENTINE MOIZARD-LANVINMembre du directoire—France registry
VALERIE GOETGHEBEURMembre du directoire—France registry
VIRGILE VERHASSELTMembre du directoire—France registry
VIRGINIE LE ROUGETMembre du directoire—France registry
XAVIER DE REKENEIREMembre du directoire—France registry
ZOE VERHASSELTMembre du directoire—France registry
JEAN CLAUDE WALRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NR XXIV · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100