DOSSIERS / SCI ANDRE 2 CVD
← SearchExport PDF
Company dossier

SCI ANDRE 2 CVD

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453096000 · 453096000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI ANDRE 2 CVD
fr_insee
453096000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-20
fr_insee
2019-11-29
fr_insee
143 RUE GAMBETTA, 62400 BETHUNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ASSISTANCE DEPAN DENTAIRE PACAShared officer / director · 11 share thisLA MAIOUNShared officer / director · 11 share thisWIJPShared officer / director · 11 share thisSCI LES PIARMESShared officer / director · 11 share thisSCI LES CIGALESShared officer / director · 11 share thisSCI CARTONShared officer / director · 11 share thisGAEC DE L'AVENTUREShared officer / director · 11 share thisETABLISSEMENTS CARTONShared officer / director · 11 share thisSCI DE LA NOUVELLEShared officer / director · 11 share thisGFA DES PERCHISShared 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

3 people
NameRoleFromSource
JEAN-PIERRE CARTONAdministrateur—France registry
BRIGITTE VERMIONMembre du directoire—France registry
SANDRINE DUTRIEZMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off