DOSSIERS / SCI NR XVI
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Company dossier

SCI NR XVI

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488404229 · 488404229 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 60Risk signals 4Sources

Key facts

dissolved
SCI NR XVI
fr_insee
488404229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-01
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

Connections

60 links
Shared operator — likely the same administrator
CUMA DES VALLONSShared officer / director · 2 share thisDE BECQUINCOURTShared officer / director · 3 share thisNR IXShared officer / director · 3 share thisSCI NR XIIShared officer / director · 3 share thisGFA DU MAS DE GLEYZEShared officer / director · 4 share thisSCI NR XXIIShared officer / director · 4 share thisNECTAPECHESShared officer / director · 4 share thisBIENVENUE CONCEPT STOREShared officer / director · 5 share thisBIALTISShared officer / director · 5 share thisSCI WILSON 92Shared officer / director · 5 share thisKARDHEAShared officer / director · 5 share thisSCI DE L ABBAYEShared officer / director · 6 share thisDU-AUShared officer / director · 6 share thisSCI NR XVShared officer / director · 6 share thisSCI NR XIVShared 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.

Showing 15 of 60 — full graph via /v1/entities/FR-488404229/network.

People with significant control

30 people
NameRoleFromSource
CAROL MARTINMembre du directoire—France registry
CECILE JUILLANDMembre du directoire—France registry
CHRISTOPHE KOWALMembre du directoire—France registry
COLETTE PAUMembre du directoire—France registry
CORINNE PURNELLEMembre du directoire—France registry
DANIEL DE CLERCQMembre du directoire—France registry
DENIS DELATTREMembre du directoire—France registry
FABRICE MASSONIMembre du directoire—France registry
FRANCIS HERBETMembre du directoire—France registry
FRANCOIS DELOUTEMembre du directoire—France registry
FREDERIQUE DOMANGEMembre du directoire—France registry
GERARD DETOURMIGNIESMembre du directoire—France registry
GUY HARLEMembre du directoire—France registry
HERVE DELAVENNEMembre du directoire—France registry
JEAN-FRANCOIS COCKENPOTMembre du directoire—France registry
LA BELLE ESPERANCEMembre du directoire—France registry
LAURENCE VERIERMembre du directoire—France registry
⚠ MARCEL HERBETMembre du directoire—France registry
MARC JULLIENMembre du directoire—France registry
MARIE-PIERRE CARETTEMembre du directoire—France registry
OLIVIER ADIASSEMembre du directoire—France registry
OLIVIER EMERYMembre du directoire—France registry
PASCALE LE ROUGETMembre du directoire—France registry
PATRICK GAMBLINMembre du directoire—France registry
PIERRE-YVES HUETMembre du directoire—France registry
REGIS LE NOIR DE BECQUINCOURTMembre du directoire—France registry
SCI DU NEU FORESTMembre du directoire—France registry
THIERRY DUMOUSSEAUMembre du directoire—France registry
XAVIER DEBOOMMembre du directoire—France registry
JEAN CLAUDE WALRYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NR XVII · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARCEL HERBET (officer) matches PEP Marcel Herbet — Q66500897. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100