DOSSIERS / SCI 10 RUE DU DOCTEUR EMILE CHOCQUET
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Company dossier

SCI 10 RUE DU DOCTEUR EMILE CHOCQUET

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489472811 · 489472811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI 10 RUE DU DOCTEUR EMILE CHOCQUET
fr_insee
489472811
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
10 RUE du Docteur Emile Chocquet, 59280 Armentières
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EPINETTE 136Shared officer / director · 5 share thisSCI DUQUESNE IIShared officer / director · 5 share thisMARECHAL FOCH 39Shared officer / director · 5 share thisSCI DUQUESNEShared officer / director · 5 share thisSCI LANDES DU HAGETShared officer / director · 7 share thisSPMShared officer / director · 7 share thisSCM LYS KINEShared officer / director · 7 share thisARGAZKI LEKUShared officer / director · 8 share thisSCI PEYRANShared officer / director · 8 share thisSOCIETE CIVILE DU LYCEEShared officer / director · 8 share thisPATCHMAPAShared officer / director · 8 share thisSCI ROMANDAShared officer / director · 9 share thisSCI PLACE DES TROIS VILLESShared officer / director · 9 share thisSCI BIENFAIT-DUQUESNEShared officer / director · 9 share thisPREST'A DOMICILEShared officer / director · 9 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 16 — full graph via /v1/entities/FR-489472811/network.

People with significant control

4 people
NameRoleFromSource
ANNIE DESQUIENSDirecteur—France registry
MARIE DUQUESNEMembre du directoire—France registry
SOPHIE DUQUESNEMembre du directoire—France registry
SYLVIE DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100