DOSSIERS / SCI CDT
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Company dossier

SCI CDT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-482416260 · 482416260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI CDT
fr_insee
482416260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2021-06-03
fr_insee
9 CHE LESCROART, 59000 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CDTfr_insee · 429488935 · dissolvedSCI CDTfr_insee · 448297283 · dissolvedSCI CDTfr_insee · 505190611 · dissolvedSCI CDTfr_insee · 518454848 · dissolvedSCI CDTfr_insee · 750386617 · dissolvedSCI CDTfr_insee · 793972688 · dissolvedSCI CDTfr_insee · 902883792 · dissolved

Connections

13 links
Shared operator — likely the same administrator
CHRISTINAShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LA CRECHEShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE PEDITIShared registered address · 5 share thisSERVIPRO NORD SARLShared registered address · 5 share thisCHRISTIDIShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE MADITIShared officer / director · 7 share thisSCI DESOUMISShared officer / director · 7 share thisBIOBATIShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TDBDShared officer / director · 7 share thisH2D OPTIMUMShared officer / director · 7 share thisCHRISTIDIShared officer / director · 7 share thisC&C PARTNERSShared officer / director · 8 share thisLILLE MAURICE AUDITIONShared officer / director · 8 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

8 people
NameRoleFromSource
BENJAMIN DEWULFMembre du directoire—France registry
CESAR DEWULFMembre du directoire—France registry
CHRISTINE DUMEIGEMembre du directoire—France registry
GAETAN DEWULFMembre du directoire—France registry
NATHALIE DUMOULINMembre du directoire—France registry
NICOLAS DUMOULINMembre du directoire—France registry
VIANNEY DEWULFMembre du directoire—France registry
THIERRY DEWULFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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