DOSSIERS / SCI TCG DUNKERQUE
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Company dossier

SCI TCG DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489998211 · 489998211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI TCG DUNKERQUE
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489998211
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-09
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2023-04-26
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25 RUE DE DUNKERQUE, 59200 TOURCOING
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
PAUL DEVOLDERShared registered address · 2 share thisSCI TOOL IMMOShared officer / director · 4 share thisSCI MALAUCENE-GRAND RUEShared officer / director · 4 share thisLE BRAS D'ORIONShared officer / director · 4 share thisCREATION DIFFUSIONShared officer / director · 8 share thisSCI MAKALUShared officer / director · 8 share thisTOOL FINANCEShared officer / director · 8 share thisSCI TOOL IMMO 2Shared officer / director · 8 share thisLOTINVESTShared officer / director · 8 share thisHARDELOTShared officer / director · 8 share thisTI LOGISShared officer / director · 8 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

4 people
NameRoleFromSource
ARNAUD LOTIGIE-BROWAEYSAdministrateur—France registry
DOMINIQUE ROBERTMembre du directoire—France registry
JEROME TOULEMONDEMembre du directoire—France registry
TOOL INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 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