DOSSIERS / SCI BETTIGNIES CRW
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Company dossier

SCI BETTIGNIES CRW

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-478239403 · 478239403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BETTIGNIES CRW
fr_insee
478239403
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-06
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33 PL LOUISE DE BETTIGNIES, 59800 LILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI 18 ST MICHELShared officer / director · 2 share thisSCI WEBERShared officer / director · 12 share thisMANLYShared officer / director · 12 share thisSCI DE LA STOCKMATTShared officer / director · 12 share thisAGRO 67Shared officer / director · 12 share thisFINANCIERE AMSTELAShared officer / director · 12 share thisIntetics GmbHShared officer / director · 12 share thisAGRAFERM FRANCEShared officer / director · 12 share thisCUMA DU FAYSShared officer / director · 12 share thisGALIOMARIShared officer / director · 12 share thisSCA WEBERShared officer / director · 12 share thisWINEGLASS SASShared officer / director · 12 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

4 people
NameRoleFromSource
BERNARD CASERISMembre du directoire—France registry
FINANCIERE AMSTELAMembre du directoire—France registry
ROBERTSONSMembre du directoire—France registry
BERNARD WEBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100