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Company dossier

SCI D3A

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484189097 · 484189097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI D3A
fr_insee
484189097
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-16
fr_insee
2023-06-12
fr_insee
160 AV DESANDROUIN, 59300 VALENCIENNES
fr_insee
68.20A
fr_insee
€210,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
RELIANTShared registered address · 2 share thisSOCIETE L.D.Shared officer / director · 6 share thisSCI GOUNOD BOURNETShared officer / director · 6 share thisBONNEAUDShared officer / director · 6 share thisCB HOLDINGShared officer / director · 6 share thisRELIANTShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCOISE GuiotAdministrateur—France registry
YVES EMILE ANDERLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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