DOSSIERS / SCI DU 22 RUE DE LA VOYETTE 1
← SearchExport PDF
Company dossier

SCI DU 22 RUE DE LA VOYETTE 1

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491308284 · 491308284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU 22 RUE DE LA VOYETTE 1
fr_insee
491308284
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-28
fr_insee
2018-07-26
fr_insee
245 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES BAMBOUSShared officer / director · 2 share thisRIGEOShared officer / director · 3 share thisJPSH TRANSPORTShared officer / director · 3 share thisACE CONSULTINGShared officer / director · 3 share thisSARL D.B.SShared officer / director · 3 share thisSOCIETE CIVILE ADShared officer / director · 3 share thisBMCP INVESTShared officer / director · 4 share thisSCI MB INVESTShared officer / director · 4 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

13 people
NameRoleFromSource
DIDIER BIZALIONAdministrateur—France registry
CHRISTOPHER CARONIMembre du directoire—France registry
DOMINIQUE BARILMembre du directoire—France registry
GINA CARONIMembre du directoire—France registry
JEAN PHILIP HERNANDEZMembre du directoire—France registry
JEROME CARONIMembre du directoire—France registry
JOY CARONIMembre du directoire—France registry
PAILINE CARONIMembre du directoire—France registry
SAMUEL CARONIMembre du directoire—France registry
SARA CARONIMembre du directoire—France registry
STEPHANIE CARONIMembre du directoire—France registry
VICTORIA HERNANDEZMembre du directoire—France registry
VIRGINIE BARILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off