DOSSIERS / SCI DU SQUARE
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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494440118 · 494440118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
494440118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-20
fr_insee
316 RUE DE LANNOY, 316/318, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE L'IMPASSE MASSILLONShared registered address · 2 share thisSCI DU BIEN ETREShared officer / director · 2 share thisSCI DE LA RUE DU DOCTEUR ROUXShared officer / director · 9 share thisGIE FORCE 59Shared officer / director · 9 share thisSCI DES HAUTS CHAMPSShared officer / director · 9 share thisSCI DE LA COUSINERIEShared officer / director · 9 share thisPHARMACIE DU HAUTMONTShared officer / director · 9 share thisSCI DU HAUTMONT 2017Shared officer / director · 9 share thisSCI CONQUES BEAUTREILLISShared officer / director · 9 share thisSC DE L'OLIVIER DE BRIGODEShared 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.

People with significant control

3 people
NameRoleFromSource
FABIENNE VANHERSECKE-HENRIONMembre du directoire—France registry
MARIE-CLAUDE VANHERSECKE-HENRIONMembre du directoire—France registry
OLIVIER CONQUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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