DOSSIERS / SCI DU 18 RUE DU FRESNOY
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Company dossier

SCI DU 18 RUE DU FRESNOY

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487882011 · 487882011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 18 RUE DU FRESNOY
fr_insee
487882011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-05
fr_insee
29 AV DE LA REPUBLIQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DU 67 RUE DES TANNEURSShared officer / director · 3 share thisHIGASIShared officer / director · 3 share thisPHARMACIE DESIRShared officer / director · 4 share thisSCI CORMONTAIGNEShared officer / director · 6 share thisSCI BACADEMAShared officer / director · 6 share thisMAISON MEDICALE BICHATShared officer / director · 6 share thisSCI 31 RUE ALFRED DELECOURT A WATTRELOSShared officer / director · 6 share thisUNLOCK YOUR DREAMSShared 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

3 people
NameRoleFromSource
ROMUALD BRACKEDirecteur—France registry
PIERRE-CHRISTOPHE DESIRMembre du directoire—France registry
VERONIQUE PROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100