DOSSIERS / SCCV CLOS SAINT FIRMIN
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Company dossier

SCCV CLOS SAINT FIRMIN

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-483112017 · 483112017 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCCV CLOS SAINT FIRMIN
fr_insee
483112017
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-13
fr_insee
98 AV JEAN JAURES, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ALTER EGO HERRENGRIEdissolvedCHALET LA TANIAdissolvedCLOS ERNEST CAUVINdissolvedDURIEZ AMOdissolvedDURIEZ INVESTdissolvedLE BON ACCUEILdissolvedLE CHENE HOUPLINE TOURCOINGdissolvedLE CLOS DES POMMIERSdissolvedLE PARC DU CHATEAUdissolvedMAGNETUDEactiveMGD SAINT FIRMINdissolvedPANEMdissolvedSARL KAROdissolvedSCCV ARABESQUEdissolvedSCCV COCOON SAINT ANDREdissolvedSCCV LE CEYLAN COURCHEVELdissolvedSCCV LE LOUISdissolvedSCCV LE SQUADRAdissolvedSCCV PLANT DdissolvedSCI SAINT PRYdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
SCCV LE LOUISShared officer / director · 2 share thisRD CONSTRUCTIONShared officer / director · 2 share thisSCI DES ARTSShared officer / director · 3 share thisEIREAShared officer / director · 3 share thisFORMOS EDUCATIONShared officer / director · 3 share thisDOUBLE JShared officer / director · 3 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
4ADIMembre du directoire—France registry
CLOTILDE BUTRUILLEMembre du directoire—France registry
DOROTHEE FAYEINMembre du directoire—France registry
JEAN FRANCOIS CAUXMembre du directoire—France registry
PIERRE BONDUELLEMembre du directoire—France registry
REMI DURIEZMembre du directoire—France registry
STEPHANE AUBERTMembre du directoire—France registry
DURIEZ AMOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-08-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100