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Company dossier

SCI DDD

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477934574 · 477934574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DDD
fr_insee
477934574
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-26
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354 RUE DU 8 MAI 1945, 59850 NIEPPE
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68.20B
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€900
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Connections

9 links
Shared operator — likely the same administrator
DEGRYSE-DHENINShared registered address · 3 share thisSCI THIERSShared registered address · 3 share thisDHENIN PHARMACIEN ASSOCIEShared officer / director · 4 share thisDEGRYSE-DHENINShared officer / director · 4 share thisDIPATShared officer / director · 8 share thisSCI LAMBERTShared officer / director · 10 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 10 share thisSCP DUMOULIN ET ASSOCIESShared officer / director · 10 share thisSCI RD FOCHShared officer / director · 10 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

10 people
NameRoleFromSource
BENJAMIN CAMILLE LOUIS DEWULFDirigeant—France registry
CESAR GUY ERNEST HIPPOLYTE DEWULFDirigeant—France registry
GAETANT THIERRY MICHEL DEWULFDirigeant—France registry
H2D OPTIMUMDirigeant—France registry
HUGUES EMILE MARIE DHENINDirigeant—France registry
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
OPTIMALE GESTIONDirigeant—France registry
VIANNEY ROBERT OLIVIER DEWULFDirigeant—France registry
THIERRY DEWULFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100