DOSSIERS / DEVELOP IMMO
← SearchExport PDF
Company dossier

DEVELOP IMMO

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508223146 · 508223146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DEVELOP IMMO
fr_insee
508223146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-25
fr_insee
1 RUE DES CERISIERS, 59560 COMINES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FF SENZJAShared registered address · 3 share thisSC HOLDING INVESTShared registered address · 3 share thisMULTI PARTICIPATIONSShared officer / director · 5 share thisSCI SENAVEShared officer / director · 5 share thisSC HOLDING INVESTShared officer / director · 5 share thisSCI CARSENShared officer / director · 5 share thisJESSMIKIShared officer / director · 7 share thisSCI GROUPEMENT IMMOShared officer / director · 7 share thisSCI LOUISShared officer / director · 7 share thisADR PROShared officer / director · 7 share thisA.D.R.Shared officer / director · 7 share thisSCI LES TROIS MOUSQUETAIRESShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCK SENAVEDirecteur—France registry
MICHAEL SENAVEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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